DOSSIERS / 4 FROMAGES
← SearchExport PDF
Company dossier

4 FROMAGES

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851623561 · 851623561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 FROMAGES
fr_insee
851623561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
62 RUE de Brest, 69002 Lyon
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADRIEN DONY BAYLESdissolvedASSOCIATION EOSactiveBLENDdissolvedCHRISTOPHE JOEL MAGNIERactiveCLANdissolvedDEVREPI DISTRIBUTIONdissolvedDIPOdissolvedDUNEactiveEURL RUE LOUIS CONSTANT 99dissolvedEVA SABBAHdissolvedFDEactiveFINDESKactiveGABRIEL GEORGES ROUSSEAUdissolvedGESCOdissolvedGREEN JACOBINdissolvedHANGSdissolvedHASHANAactiveHGS IMMOdissolvedHOLDING GROUPE STORYactiveINDIVISION CLAUZADE - MARQUISactive

+42 more

People with significant control

6 people
NameRoleFromSource
7 sur 7Dirigeant—France registry
F.D.E.Dirigeant—France registry
PHILIPPE CARTELLIERDirigeant—France registry
PM MANAGEMENTDirigeant—France registry
PAUL JULIEN PIERRE CHARLES MARCADEPrésident—France registry
Régis Jean-Jacques LACROIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100