DOSSIERS / LES 4M
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Company dossier

LES 4M

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838787786 · 838787786 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES 4M
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838787786
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dissolved
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Real-estate civil company (SCI)
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2018-04-11
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7 RUE PINCELOUP, 28700 BEVILLE-LE-COMTE
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68.31Z
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€137,000
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People with significant control

2 people
NameRoleFromSource
MICHAEL LEPESQUEURDirigeantFrance registry
CATHERINE DAREAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100