DOSSIERS / C4
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Company dossier

C4

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829067156 · 829067156 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C4
fr_insee
829067156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-14
fr_insee
81 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

A2NUMERICdissolvedABD ETANCHEITEdissolvedACCION +activeADS CONSULTANTSactiveAFCE COMMUNICATIONdissolvedAGUENOU NETTOYAGE INTERdissolvedAGUENOU SECURITE INTERactiveAID-DOMIdissolvedAJS IMPORT EXPORTdissolvedA.J.S. SECURITE PRIVEEactiveALL TRADISactiveAMADO TRANSPORTdissolvedAMFdissolvedANNAdissolvedAPPLICATION ETUDEdissolvedART BAT 91dissolvedAVENIR SECURITEdissolvedBATI ARAMAdissolvedBATI CIELdissolvedBATICOMdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
AMANDEEP SINGHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif