DOSSIERS / HOLDING 4GB
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Company dossier

HOLDING 4GB

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-840939508 · 840939508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
HOLDING 4GB
fr_insee
840939508
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dissolved
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Civil company
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2023-08-01
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1030 CHE DES PLATEAUX FLEURIS, 06700 SAINT-LAURENT-DU-VAR
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66.30Z
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€1,451,000
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Connections

17 links
Shared operator — likely the same administrator
SCI BEL AZURShared registered address · 7 share thisOBEMShared registered address · 7 share thisIKI.CITYShared registered address · 7 share thisSWISSROCKShared registered address · 7 share thisSCI MAGIMOShared registered address · 7 share thisSANDRINE LAURENCE LISE BRILLANTShared registered address · 7 share thisSCI DU BOIS D AIGUISYShared officer / director · 9 share thisSARL LE PATIOShared officer / director · 9 share thisBELIShared officer / director · 9 share thisSCI MAGIMOShared officer / director · 9 share thisBROCARD HOLDINGShared officer / director · 9 share thisSCI DU VILLAGE NORDShared officer / director · 9 share thisSCI DU PARC DE LA CHAPELLEShared officer / director · 9 share thisS.C.I. PHIMAShared officer / director · 9 share thisSCI MABROCShared officer / director · 9 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-840939508/network.

People with significant control

2 people
NameRoleFromSource
MAUD CLEMENTINE DAISY BROCARDDirecteur—France registry
PHILIPPE MARCEL FRANCOIS BROCARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100