DOSSIERS / LES 4 AS
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Company dossier

LES 4 AS

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851342279 · 851342279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 4 AS
fr_insee
851342279
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-04
fr_insee
73 BD DELTOUR, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CARRE VERDEdissolvedCOGECOMMdissolvedCOGEPROMdissolvedCOGERIMMactiveCOTE RIGALdissolvedCOUR INTERIEUREdissolvedLA CLOSERIE REVELdissolvedLE CARRE 112dissolvedL' ECRIN DE POUZOUdissolvedLE PATIOdissolvedLE SEVILLEdissolvedLES TERRASSES DE CORNAUDRICdissolvedLES TERRASSES DU LAURAGAISdissolvedLES TERRASSES LAFAURIEdissolvedO COEUR DE VILLEdissolvedphilippe lionel ségardactiveSCCV 6 ROUTE D'ESPAGNEdissolvedSCCV COTE AYRALdissolvedSCCV SAINTE LUCIEdissolvedSCCV VILLAS PLAISANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Eric REYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100