DOSSIERS / 4S
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Company dossier

4S

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828504720 · 828504720 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4S
fr_insee
828504720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-22
fr_insee
20 BD DES PYRENEES, 64000 PAU
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTIGEST 64activeAGENCE TRAITS D'UNIONdissolvedAQUITAINE DE CONSTRUCTIONS IMMOBILIERESdissolvedBOULEVARDdissolvedCONSTRUCTION DU SUD OUEST SARLdissolvedDANIEL MARCEL HENRI ROBERTactiveETABLISSEMENTS DOMUS DECORATIONdissolvedEURL MARIE PAULE BRISORGUEILdissolvedF.L.PdissolvedGEORGES LOUIS CHAMPEAUactiveHERACLES INFORMATION DIFFUSIONactiveHOT TIME SARLdissolvedJACQUES LE COADOUactiveJEAN-MICHEL LOUSTALETdissolvedJEAN PIERRE CLERCdissolvedJOSETTE DITE JOSIE ROELSdissolvedJOSIANE GHISLAINE YVETTE PETITdissolvedLA COLLINE D'ANDENIAdissolvedLAFLAKdissolvedLA PISCINEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SORIN SOCOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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