DOSSIERS / 4'OKIL
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Company dossier

4'OKIL

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930696711 · 930696711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4'OKIL
fr_insee
930696711
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-08
fr_insee
34 RUE de Liège, 75008 Paris
fr_insee
66.22Z
fr_insee
€53,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

3A CONSEILdissolvedALYSEE WEALTH MANAGEMENTdissolvedAMPELOSactiveARMONIEactiveARNAULD FRANCOIS DOITEAUactiveASSOCIATION INTERNATIONALE DES AVOCATS DU TRAVAILactiveATELIER CLEdissolvedCIRCE ASSOCIEESactiveCOPR DU 14 RUE DE L EPEEactiveCORP 34 RUE DE LIEGE 75008 PARISactiveCP 11dissolvedEMPdissolvedFRANCIS GERARDdissolvedFRANCOIS MILLOTdissolvedIF STUDIOdissolvedIND. CAREL REP PAR S.A. SIMON TANAY EactiveINDI DAMBRINE PHILIPPE ET AUTRESactiveIND. THIBAULT REP PAR SA SIMONactiveIROISE AVOCATSdissolvedJAMES GILLESPIEactive

+113 more

People with significant control

1 people
NameRoleFromSource
PHUONG ROLAND CHAN TUAN TRANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100