DOSSIERS / 4A IMMOBILIER
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4A IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948683115 · 948683115 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4A IMMOBILIER
fr_insee
948683115
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-13
fr_insee
20 PL du General de Gaulle, 97460 Saint-Paul
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1CHAUFFEUR.REactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactiveBONHEUR EPICEdissolved

+220 more

People with significant control

2 people
NameRoleFromSource
Gwenaëlle Marie Julie SOUPRAMAYENPrésident—France registry
Stéphane ABLANCOURTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100