DOSSIERS / 4F IMMO
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Company dossier

4F IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899032213 · 899032213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4F IMMO
fr_insee
899032213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
fr_insee
40 AV DES BLEUETS, 95500 GONESSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OUIDED FRIAADirecteur—France registry
AMANI FRIAADirigeant—France registry
MEHDI FRIAADirigeant—France registry
MOHAMED FRIAADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100