DOSSIERS / 4 G
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Company dossier

4 G

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808642201 · 808642201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4 G
fr_insee
808642201
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
LD ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILIO MENDES DA COSTAdissolvedADOLPHE MARIE JOSEPH QUESTELdissolvedADRIANO FRANCISCO DA SILVA CARDOSOdissolvedAGOSTINHO DA ROCHA E SILVAdissolvedALAIN PIERRE JEAN BINETdissolvedANDY MICHEL URBAIN ROBERTactiveANNIE GERVAISdissolvedANNIE MONIQUE GRONLIERdissolvedARNAUD CLAUDE MICHELETdissolvedAROWdissolvedARSENE LUDOVIC LOUISdissolvedASCENSIONdissolvedAVRILdissolvedAXEL BENJAMIN GREAUXactiveBELOU'S PdissolvedBERNARD JEAN GREAUXactiveBORD DE MER - BDM S.A.SdissolvedBRIDGETdissolvedBRUNO GEORGES MEUNIERdissolvedBRUNO ROGER JACQUES LOUVELdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
CATHERINE ISABELLE VENTURADirigeant—France registry
GERARD HENRI PAINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100