DOSSIERS / 4BIS
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Company dossier

4BIS

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892016502 · 892016502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
4BIS
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892016502
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dissolved
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Real-estate civil company (SCI)
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2020-12-15
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16 RUE DE NERVILLE, 95560 MAFFLIERS
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00.00Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
RETHERMShared officer / director · 9 share thisSCI AUBERT FShared officer / director · 9 share thisSCI ANTOINEShared officer / director · 9 share thisFINANCIERE A.P.N.C.Shared officer / director · 9 share thisAPE-X STUDIOShared officer / director · 9 share thisJABERSONShared officer / director · 9 share thisLESGROSShared officer / director · 9 share thisZTW WORKCENTER AIXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE AUBERTDirecteur—France registry
SOLINE AUBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100