DOSSIERS / 4U INVEST
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Company dossier

4U INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881553481 · 881553481 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4U INVEST
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881553481
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dissolved
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Limited liability company (SARL)
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2020-02-13
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3 BD MICHAEL FARADAY, 77700 SERRIS
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70.10Z
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1
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANSOPHIN UPrésident—France registry
SOCHEAT THOMAS UPrésident—France registry
SOPHEAP UPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100