DOSSIERS / 4 RB LM
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Company dossier

4 RB LM

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891178097 · 891178097 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 RB LM
fr_insee
891178097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-19
fr_insee
83 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RBdissolved3RBdissolved5RB MBdissolved6RB LIBERTEactiveA2C DEVELOPPEMENTdissolvedA2C F INVESTdissolvedA2C RISBANdissolvedAC BIWILD INVESTdissolvedAC CALLI BEAUTEdissolvedAC CARELdissolvedACCESS 4DdissolvedACCESS BEAUTE BAdissolvedACCESS BIactiveACCESS BI 1activeACCESS BI 2activeACCESS BI 3activeAC CHATEAUNEUF BEAUTEdissolvedAC LILREP BEAUTEdissolvedAC SLNA BEAUTEactiveACW BEAUTEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
REMI JEAN MARCEL BUREAUDirecteur—France registry
CAPUCINE BUREAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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