DOSSIERS / 4SQAF
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Company dossier

4SQAF

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881562573 · 881562573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4SQAF
fr_insee
881562573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
fr_insee
72 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
14RGPdissolved29RMactive5-7REactiveANNIE TOCQUERdissolvedANTOINETTE STAUNTONdissolvedASS POUR LA DIFFUSION DU YOGAactiveAVON BCdissolvedBBF FRANCE ( BROUILLAT BUSINESS FRANCE)dissolvedBERNARD DEMAYdissolvedCAMELIA RAICUdissolvedC F TdissolvedCLARFLOdissolvedCOPR 72 RUE DU CHERCHE MIDI 75006 PARISactiveCT 4 SEPTEMBREactiveDANIELE SIMONE POIRONdissolvedDOMINIQUE GENEVIEVE LISETTE SARTORIOdissolvedEDEN BIOdissolvedFINANCIERE SYFLdissolvedFRACAdissolvedGOSSAMER Rdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE SYFLDirigeant—France registry
GOSSAMER RPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100