DOSSIERS / 4 CHEMINS
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Company dossier

4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902414028 · 902414028 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
4 CHEMINS
fr_insee
902414028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-19
fr_insee
40 AV SAINTE-RITA, 97354 REMIRE-MONTJOLY
fr_insee
68.32A
fr_insee
€211,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGUES DANIELDirecteurFrance registry
GTBMembre du directoireFrance registry
SCI TY GAOUENNMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100