DOSSIERS / 4GBM
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Company dossier

4GBM

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828156109 · 828156109 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4GBM
fr_insee
828156109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-07
fr_insee
24 AV JOANNES MASSET, 69009 LYON
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDELWAHEB OUMAYAdissolvedADEBEOdissolvedAGENCE EVENEMENTdissolvedALAIN MICHEL CHIARTANOdissolvedALCHIMISTEdissolvedALEXANDRE DAURESdissolvedANDRE CURTATdissolvedANNE JACQUESdissolvedANNIE MAUJOURdissolvedANTOINE DUMORTIERdissolvedARMAND DIEGO GARCIAdissolvedAT WEYdissolvedBATI ACTIVITES 7dissolvedBB SERVICESdissolvedB.G.P.dissolvedBLANDINE EMMANUELLE LACROIXactiveBROOKLYN MEDIAdissolvedCAMPUS IIdissolvedCAPITOL COMPUTER TECHNICSdissolvedCAP LUNAdissolved

+149 more

People with significant control

7 people
NameRoleFromSource
DENIS BOUCAUD-MAITREDirigeant—France registry
ERIC XAVIER BOUCAUD-MAITREDirigeant—France registry
JOSEPH BOUCAUDDirigeant—France registry
JULIEN BOUCAUD-MAITREDirigeant—France registry
REGIS FRANCOIS BOUCAUD-MAITREDirigeant—France registry
FRANCK BOUCAUD-MAITREPrésident—France registry
ROMAIN ANDRE YVES JOSEPH BOUCAUD-MAITREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100