DOSSIERS / LES 4B
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Company dossier

LES 4B

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891886392 · 891886392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 4B
fr_insee
891886392
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-10
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149 RUE ORDENER, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXANDRE BerdahDirigeant—France registry
AMENDirigeant—France registry
ETAN BerdahDirigeant—France registry
MYB INVESTDirigeant—France registry
NOA BerdahDirigeant—France registry
NYB INVESTDirigeant—France registry
YAB INVESTDirigeant—France registry
YEB INVESTDirigeant—France registry
MAXIME BerdahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100