DOSSIERS / 4K2P
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Company dossier

4K2P

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832809693 · 832809693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4K2P
fr_insee
832809693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-23
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109 BD DE L’OISE, 95490 VAUREAL
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68.20B
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€153,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOEL LE BLEVECDirecteur—France registry
HUGUES MALJEANDirigeant—France registry
LAURENT LEFEBVREDirigeant—France registry
MARIE-JACQUELINE LASSAVEDirigeant—France registry
SOPHIE SCHRECKDirigeant—France registry
CHRISTOPHE LACOMBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100