DOSSIERS / 4A FINANCE
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Company dossier

4A FINANCE

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901883942 · 901883942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4A FINANCE
fr_insee
901883942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-29
fr_insee
92 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 B BATdissolvedANTEUS CONSEILdissolvedAPIS SERVICE EXPORTdissolvedCHANTAL PANDIdissolvedCHRISTEL COIDAN SMORGRAVactiveCOMEX SARLdissolvedDOMINIQUE DUBOISdissolvedECO L'EAUdissolvedETABLISSEMENTS GRANETdissolvedEXCELDOM SANTEdissolvedFATMA ZOHRA SAIADdissolvedFRANCE AUTO GLOBEdissolvedFRANCK JEAN LAMORYdissolvedGASPARD NICOLASdissolvedHERGE FINANCESdissolvedHORIZON ROUGE VERT ET BLEUactiveJEAN LUC MARTINdissolvedJOONAM PARTNERSdissolvedLUDOVIC VINCENT MARTINactiveMEDIA UNIVERSAL SERVICESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
HAMADA TOUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100