DOSSIERS / HOLDING FINANCIERE 4DEAL
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Company dossier

HOLDING FINANCIERE 4DEAL

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921917472 · 921917472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINANCIERE 4DEAL
fr_insee
921917472
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-05
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11 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABAdissolvedCAROLE VALLIactiveDGLS TRANSPORTSactiveDMD DESIGNactiveE+2JdissolvedERIC LEDRUdissolvedEURL VERGARAdissolvedFASHION & STRATEGY CONSULTINGdissolvedFRANCOISE DELFINOdissolvedGREGOIRE ROY-DE PIANELLIdissolvedIMAactiveLENA GENEVIEVE SOLANGE JOSEPHactiveLES 2 LANCRYactiveLES 2 PLANCHETTESdissolvedLES 3 CAVALIERSdissolvedLES 3 RICHERSdissolvedMARIA FATIMA DE CARVALHO DE OLIVEIRAdissolvedMARTINE MARIE-THERESE LASSALLEdissolvedMAXIME BARTHESactive[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL JEAN NATHANAEL DE ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100