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Company dossier

4D IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828675975 · 828675975 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal name4D IMMO

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Registration828675975

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-27

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Registered address39 CHE DES ENGAROUINES, 84570 MALEMORT-DU-COMTAT

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Industry68.20B

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Share capital€280,000

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Companies at this address

2 total

IMMO 2Ddissolved

Connections

5 links

Shared operator — likely the same administrator

IMMO 2DShared officer / director · 2 share this IMMO 2DShared registered address · 2 share this SCI L'OUSTAU DES IRISShared officer / director · 5 share this A VOS LIVRESShared officer / director · 5 share this PHIJOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NATHALIE DEVOUD	Membre du directoire	—	France registry
PHILIPPE DA HORTA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 2D · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100