DOSSIERS / LE 4 PLACES
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LE 4 PLACES

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878548940 · 878548940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 4 PLACES
fr_insee
878548940
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
107 BD Bineau, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€516,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedFELICITE IMMOBILIERactive

+53 more

People with significant control

6 people
NameRoleFromSource
ERIC MARIE ANDRE DEFLINEDirecteur—France registry
PASCALE GENEVIEVE MONIQUE FLORENCEDirecteur—France registry
AUDE SOPHIE MIREILLE DEFLINEDirigeant—France registry
CHARLOTTE CECILE JOSEPHINE DEFLINEDirigeant—France registry
MARINE VIRGINIE ANNE DEFLINEDirigeant—France registry
NICOLAS ROMAIN MARIE DEFLINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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