DOSSIERS / 4K 2018
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Company dossier

4K 2018

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841062730 · 841062730 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4K 2018
fr_insee
841062730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-13
fr_insee
45 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1010active108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4 ESSENCIAdissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACNIactiveACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedAK2 KERVALactiveALAMANDAdissolved

+452 more

People with significant control

2 people
NameRoleFromSource
GEORGES MARIE GOVINDASSAMYDirecteur général délégué—France registry
KOURESH KOYTCHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100