DOSSIERS / 4VS
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Company dossier

4VS

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825123540 · 825123540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4VS
fr_insee
825123540
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active
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Real-estate development company (SCI)
fr_insee
2017-01-23
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16 RUE RICHELIEU, 37000 TOURS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3F INVESTISSEMENTSdissolvedACTUEL FENETRE SARLdissolvedAM PATRIMOINEdissolvedBDF INFOactiveFONCIERE 4dissolvedFONCIERE BOURDICHONdissolvedFONCIERE VINCIdissolvedGERARD HENRI JEAN HULOTdissolvedIN VITRO PROJECTdissolvedJACQUELINE MARIE VAUCOULOUXdissolvedJEAN PAUL DORMEAUdissolvedLéo LE BONactive[ND]active[ND]dissolvedNICOLE CECILE CHOUTEAUdissolvedPARMINVESTdissolvedPATRIMOINE & ASSOCIESdissolvedROLAND JULES SIMON TURPEAUdissolvedYACOCAactiveYANN HELOGE AWELYdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
FREDERIC GEORGES ALEXANDRE ZWOLINSKIMembre du directoire—France registry
OBJECTIF CONSTRUCTION 82Membre du directoire—France registry
ROMULUSMembre du directoire—France registry
LOIC CHRISTOPHE JEAN-MARIE PERROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100