DOSSIERS / 4P
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Company dossier

4P

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834855603 · 834855603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
4P
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834855603
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dissolved
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Real-estate civil company (SCI)
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2018-01-25
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SITE INDUSTRIEL D'HELLOCOURT, 57810 RECHICOURT-LE-CHATEAU
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68.20B
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€5,000
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Connections

17 links
Shared operator — likely the same administrator
NOUVELLES TECHNIQUES DU SPECTACLEShared officer / director · 2 share thisHOLDING JCKShared officer / director · 3 share thisSCI DEVELOPPEMENT GAUMONT ATLANTIQUEShared officer / director · 5 share thisGFA SAINT LOUISShared officer / director · 5 share thisGFA DE LA VILLEShared officer / director · 5 share thisL'ATELIER BY PMGHShared officer / director · 5 share thisECOGEST AQUITAINEShared officer / director · 12 share thisCARROSSERIE PELISSIERShared officer / director · 12 share thisVENTE AUTO PELISSIERShared officer / director · 12 share thisCRITON COURTAGEShared officer / director · 12 share thisSCI FEVRIERShared officer / director · 12 share thisTIPIShared officer / director · 12 share thisSCI EVAETGAELShared officer / director · 12 share thisALTIMMOShared officer / director · 12 share thisGROUPE VAR IMMOBILERShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-834855603/network.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC DIEFFENTHALERDirecteur—France registry
JEAN-CHRISTOPHE KETTERERMembre du directoire—France registry
⚠ PASCAL MARCHALMembre du directoire—France registry
SARL NOUVELLES TECHNIQUES DE SPECTACLEMembre du directoire—France registry
THIERRY PELISSIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARCHAL (officer) matches PEP Pascal Marchal — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100