DOSSIERS / 4JG
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Company dossier

4JG

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852903699 · 852903699 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
4JG
fr_insee
852903699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
2019-12-20
fr_insee
3 AV PRESIDENT WILSON, 75116 PARIS 16
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALMA INGENIERIEdissolvedALMA INGENIERIEdissolvedALMA INVESTISSEMENTdissolvedALYAdissolvedBANGdissolvedCASPARIAN CONSULTINGdissolvedDEFIdissolvedDEROCHE DISTRIBUTIONdissolvedEXPANCIM (EXPERTISE ANALYSE CHIFFR IMMO)dissolvedFINANCES ET GESTIONdissolvedFINEXPORTdissolvedHOLDING JMC 2dissolvedINTER FRANCE AIR EXPLOITATIONdissolvedPARIS 3 SactiveRHEA 10dissolvedSARL DEMAJE HOLDINGdissolvedSCI WILMEDdissolvedSLAMEDIAactiveSNC WILSONdissolvedSOCIETE CIVILE AWAXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ELIE SioufiDirigeant—France registry
JOSEPH SioufiDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off