DOSSIERS / 4WHEELS
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Company dossier

4WHEELS

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887672426 · 887672426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4WHEELS
fr_insee
887672426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-30
fr_insee
25 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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

33 total
ALL EXPLORERSdissolvedAna-Isabel HervédissolvedANA PENA GALVEZdissolvedAPI AUDITdissolvedCASSANDRA BALLINGdissolvedCLAUDE ALBERT GUERINdissolvedCROCHET ET BOUVIERdissolvedEXPANCOdissolvedEXPIMOdissolvedFIDUCIAIRE JUGIEUdissolvedHALEY MULTIMEDIAdissolvedHM2KdissolvedINES PAILLARDdissolvedINSULAactiveINTER SERVIC CONSTR AMENAGEMENdissolvedISABELLE GENEVIEVE JOSEPHINE MARTINactiveJOSE OLIVEIRA DE CASTROdissolvedLA COMPAGNIE FINANCIERE DU CAPactiveMAGICIEL COMMUNICATIONdissolvedMARIE CHRISTIANE NOELdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ANNE NIERINGDirecteur—France registry
FABRICE CORBIEREDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100