DOSSIERS / A4
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Company dossier

A4

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887673143 · 887673143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A4
fr_insee
887673143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-30
fr_insee
559 RUE DE FOLLEMPRISE, 80650 VIGNACOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FINANCIERE HELUAMDirigeant—France registry
FINANCIERE PASOBADirigeant—France registry
FINANCIERE RAFALLDirigeant—France registry
FINANCIERE TABASSDirigeant—France registry
NOVALYSDirigeant—France registry
JOEL RAYMOND CLAUDE FOULNYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100