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Company dossier

4 FRERES

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814271573 · 814271573 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name4 FRERES

fr_insee

Registration814271573

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-10-22

fr_insee

Registered address13 RUE JEAN-JACQUES ROUSSEAU, Bâtiment B, 91350 GRIGNY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2SKdissolved 3KPdissolved 3KVdissolved 3PLdissolved 3Tdissolved 3VDdissolved 6Ndissolved AB2dissolved ACTISdissolved ACT TRANSPORTSdissolved A.G.E.dissolved ALFA AUTOdissolved ANESS TRANSPORTSdissolved ANGELIQUE ANNABELLE BROSSAYdissolved APPdissolved ART LINEdissolved ASSO SECURITE PRIVEEdissolved AUTO FRANCEdissolved AUTOLUXactive AV IMMOactive

+133 more

People with significant control

2 people

Name	Role	From	Source
SEMEN KHAZANOVITCH	Directeur	—	France registry
DMYTRO HALUZA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100