DOSSIERS / 4L FINANCES
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4L FINANCES

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901062133 · 901062133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4L FINANCES
fr_insee
901062133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-02
fr_insee
33 RUE COMMANDANT CHALLE, 29490 GUIPAVAS
fr_insee
66.30Z
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€1,113,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER CLAUDE LEVRELDirecteur—France registry
ANAIS LEVRELMembre du directoire—France registry
CATHERINE THEPAUTMembre du directoire—France registry
CHLOE LEVRELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100