DOSSIERS / 4H1S
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Company dossier

4H1S

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920810579 · 920810579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4H1S
fr_insee
920810579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-26
fr_insee
67 RUE JEAN MERMOZ, 45700 VILLEMANDEUR
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
SONIA MARIE NGUYENDirecteur—France registry
ANMAMembre du directoire—France registry
JACKY WILLIAM MANUEL CAVEMembre du directoire—France registry
JEAN-JACQUES PHILIPPE PINEAUMembre du directoire—France registry
JIFALROMembre du directoire—France registry
LEXOEMembre du directoire—France registry
SAGA FAMILYMembre du directoire—France registry
SARL BATELMembre du directoire—France registry
YANNICK LOUIS RENE BATELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100