DOSSIERS / 4D GROUP
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Company dossier

4D GROUP

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882758501 · 882758501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4D GROUP
fr_insee
882758501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-02
fr_insee
25 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_insee
64.20Z
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€1,211,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

4D IMMOdissolvedART DECOdissolvedAUDE BERTINactiveAUTO PRESTIGE SAINT-MARCELactiveAZUR EVASION INVESTdissolvedBC VIOLETdissolvedBEC CONSTRUCTION PROVENCEdissolvedBENEDICTE BEYLOTactiveBOULOU INVESTactiveBSPactiveBSSdissolvedCARINE D'ADDETTAactiveCAROLINE LE MAITREactiveCENTRE MEDICAL DU 11 EMEdissolvedCERVEYRETTEdissolvedCHLOE MARIEdissolvedCHRISTINE FAUREactiveCINE DIGITAL MARSEILLEdissolvedCLAUDE KAROUBYactiveCORINNE SACHOTdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MONIQUE SASSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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