DOSSIERS / 4 A HOLDING
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Company dossier

4 A HOLDING

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921750329 · 921750329 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 A HOLDING
fr_insee
921750329
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-28
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1 IMP DU BACO, 69800 SAINT-PRIEST
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70.10Z
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

69 PRINTdissolvedA3 SAFEdissolvedAB PROactiveAIN-RHONE MOBILITE SERVICE SAPactiveALEP DISTRIB EUROPEdissolvedAPRO LOGactiveASCENTECH ET SYSTEMESdissolvedASMUSactiveATLAS-CARROSSERIEactiveBATI CENTERactiveBEST LOCdissolvedCARREAactiveCHRONO EQUIPAGEdissolvedCPBACOactiveCROZIER CHRISTIANactiveCUP DISTRIBactiveECO DRIVERactiveECOTHERM HABITATactiveERCIYES FOODSactiveESMADdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
HACI-MEHMET ARIOZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100