DOSSIERS / LES 4B ASSOCIES
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Company dossier

LES 4B ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893674036 · 893674036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 4B ASSOCIES
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893674036
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dissolved
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Real-estate civil company (SCI)
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2021-02-05
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199 AV FRANKLIN ROOSEVELT, 69150 DECINES-CHARPIEU
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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

4 people
NameRoleFromSource
SOUMIA SAIDANIDirigeant—France registry
YASSER BOUFROUDirigeant—France registry
ZAKARIA BOUFROUDirigeant—France registry
NASSAR BOUFROUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100