DOSSIERS / A4 INFORMATIQUE ET SERVICES
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Company dossier

A4 INFORMATIQUE ET SERVICES

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812741064 · 812741064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A4 INFORMATIQUE ET SERVICES
fr_insee
812741064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-28
fr_insee
2019-06-12
fr_insee
4 RUE DES EPICEAS, 25640 ROULANS
fr_insee
62.01Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BOVI-RALPactiveDOUBS TERRE D'ELEVAGEactiveELEXPORTdissolvedFRANCHE COMTE EMBRYONdissolvedGENELEXactiveGENEPORC SAdissolvedGEN'IATESTdissolvedMONTBELIARDE ASSOCIATIONactivePASS'dissolvedPROMODOUBSdissolvedSCI DES EPICEASdissolvedSOCIETE COOPERATIVE AGRICOLE D ELEVAGE ET D INSEMINATION ANIMALE GEN'IATESTdissolvedSYNERGIE EST @RSOE - UNION DE COOPERATIVES DE SERVICES AUX ORGANISMES D'ELEVAGE ET D'EXPLOITATION DES DONNEESdissolvedSYNERGIE EST SERVICESdissolvedUNION COOP EXPORT COMMERCE ANIMAUX MONTBdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL MOREAUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MOREAU (officer) matches PEP Jean-Michel Moreau — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off