DOSSIERS / 4U BATTAMBANG
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Company dossier

4U BATTAMBANG

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881641914 · 881641914 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4U BATTAMBANG
fr_insee
881641914
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-17
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3 BD MICHAEL FARADAY, 77700 SERRIS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANSOPHIN UDirecteur—France registry
SOCHEAT THOMAS UDirecteur—France registry
SOPHEAP UDirecteur—France registry
4U INVESTMembre du directoire—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