DOSSIERS / 4B IMMO
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Company dossier

4B IMMO

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850497280 · 850497280 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4B IMMO
fr_insee
850497280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
58 RUE DE SAULZOIR, 59188 VILLERS-EN-CAUCHIES
fr_insee
68.20B
fr_insee
€40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BATAILLEDirecteur—France registry
ANTOINE BATAILLEMembre du directoire—France registry
SANDRINE DANASMembre du directoire—France registry
SHIRLEY BAUDROTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BATAILLE (officer) matches PEP Philippe Bataille — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100