DOSSIERS / 4C360
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Company dossier

4C360

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818576332 · 818576332 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
4C360
fr_insee
818576332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-22
fr_insee
2021-09-16
fr_insee
117 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

2PN PRODUCTIONactiveA360 PRODUCTIONdissolvedADAGE PMEdissolvedAGENCE IMMOBILIERE DU CHATEAUdissolvedAGENCEMENT REFERENCEactiveAGENCE POUR LA VALLEE DE LA CULTUREdissolvedAGENCIFYdissolvedALTEARactiveALTIORE LEVAGEdissolvedAMELIE FAYETdissolvedANTOINE TOITUREactiveAPPLIED MEDICAL FRANCEactiveARCHITECTURES JEAN-JACQUES LE QUILLEUCdissolvedAS COM CONSULTINGactiveASSOCIATION E-SOURCING CAPABILITY MODELdissolvedASSURANCES LES MANDARINSactiveASSUR ETUDES REALISATIONS FINANCESdissolvedA & T CONSULTING PARTNERSdissolvedATLANCO SARLdissolvedAUDIO CLUSTERSdissolved

+191 more

People with significant control

2 people
NameRoleFromSource
KARIM ASSADDirecteur général délégué—France registry
ALYA ASSADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off