DOSSIERS / 4C
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Company dossier

4C

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842134520 · 842134520 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4C
fr_insee
842134520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-06
fr_insee
40 RUE DAMREMONT, 75018 PARIS
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

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

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAIRE CARREEdissolvedAKEZER SARLactiveAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALAIN LEPINOISdissolvedALI RENOVactiveALTEREGOactiveALTIMUM2Tactive

+477 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LepinePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100