DOSSIERS / 4COLONNES
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Company dossier

4COLONNES

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814329405 · 814329405 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4COLONNES
fr_insee
814329405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-12
fr_insee
46 RUE D’ARGENTEUIL, 95210 SAINT-GRATIEN
fr_insee
00.00Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELHAMID RHAZIdissolvedABDOU AZIZ SECKdissolvedALAIN BOUGARDdissolvedALEXANDRE SOARESactiveAMK FORMATIONSactiveANGE-BRICE GNABAdissolvedANILactiveASS BOUGEONS ENSEMBLE A SAINT GRATIENactiveASSISTANCE CONDUITE AUTOMOBILEdissolvedAZZEDINE BOUAKLINEdissolvedBATI FUNdissolvedBSIBTECHdissolvedBURGER TIMEdissolvedCARLA DOS SANTOSactiveCAROLE ELISABETH BERGactiveCHATEAU DES AROMATESactiveCOMPTOIR AUTOMOBILE DE SAINT GRATIENdissolvedEBMGactiveECIB CONSTRUCTIONdissolvedEL AOURF ET MESKINE MOHAMEDactive

+71 more

People with significant control

1 people
NameRoleFromSource
GUIMS DEBRANCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4COLONNES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100