DOSSIERS / PROJECT FOUR (4) CAPITAL INVESTMENTS
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PROJECT FOUR (4) CAPITAL INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838688091 · 838688091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PROJECT FOUR (4) CAPITAL INVESTMENTS
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838688091
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dissolved
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Real-estate civil company (SCI)
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2018-04-06
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5 RUE DE L ILLBERG, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
KR7 CAPITAL INVESTMENTSShared registered address · 6 share thisDylan Julien HuetzShared registered address · 6 share thisDYLAN JULIEN SZALSKIShared registered address · 6 share thisYVES HIGELINShared registered address · 6 share thisFRANCIS HOFFMANNShared registered address · 6 share thisDUARTE HOLDINGShared officer / director · 11 share thisCARROSSERIE DUARTEShared officer / director · 11 share thisSOCIETE SIPA CAPITALShared officer / director · 11 share thisKR7 CAPITAL INVESTMENTSShared officer / director · 11 share thisMACONNERIE DUARTEShared officer / director · 11 share thisSCI JMDShared officer / director · 11 share thisJD CARREShared officer / director · 11 share thisA CASAShared officer / director · 11 share thisDU GARAGEShared officer / director · 11 share thisJD & SFShared officer / director · 11 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
NameRoleFromSource
JEROME DUARTEDirecteur—France registry
CLAIRE CHIOCCHIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KR7 CAPITAL INVESTMENTS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100