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Company dossier

FOUR WINDS

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821319670 · 821319670 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFOUR WINDS

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Registration821319670

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-04

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Registered address18 RUE DES QUATRE VENTS, 75006 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AL & EGdissolved D T ORGANISATION SARLactive HELENE MANDRILAdissolved IGOR EGOROVITCH ANDREEVactive JP HOLDINGactive LE GERMAIN 6dissolved MELLODDYdissolved [ND]dissolved [ND]active NYCTALOPE.SAactive PAOMAactive REV GODEFROY ROLANDactive ROLAND ALBERT POIRIERactive SENZA TEMPOdissolved SYND COPRO DU 18 RUE DES 4 VENTSactive

People with significant control

2 people

Name	Role	From	Source
BRIAN Siep	Dirigeant	—	France registry
MICHAEL Kennedy	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHAEL Kennedy (officer) matches PEP Michael Kennedy — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL Kennedy (officer) matches PEP Michael O'Kennedy — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100