DOSSIERS / 4B VERGERS
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Company dossier

4B VERGERS

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892688714 · 892688714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4B VERGERS
fr_insee
892688714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-11
fr_insee
7 QUAI JACQUES STURM, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€250,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONSdissolvedADELINE BEZAULTactiveALTERAdissolvedAVALONdissolvedCLAIRE-AMAELLE CLEMENCE PAULINE BRILLANTdissolvedCONSTELLATION TALENT & LEADERSHIPactiveDEHLIA DE FARIAactiveFINANCIERE PACAdissolvedFONCIERE DES OLIVIERSdissolvedFRANCOIS SCHUSTERdissolvedFREDERIC ZIMMERactiveFZ IMMO SASdissolvedGROUPE FZ EXPANSIONdissolvedGUILLAUME BENJAMIN SOLER-COUTEAUXdissolvedGUILLAUME BERTONactiveIMMOBILIERE RHIN-VOSGESdissolvedJEAN JACQUES FORRERactiveJULIA TALBIdissolvedLE 7 SPA ET FITNESSdissolvedLOREDANA TASSONEactive

+37 more

People with significant control

4 people
NameRoleFromSource
FREDERIC BELINDirecteur—France registry
LAURENCE COURVOISIERDirecteur—France registry
JULIETTE BELINMembre du directoire—France registry
PAUL BELINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100