DOSSIERS / HOLDING V4
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HOLDING V4

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949459770 · 949459770 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING V4
fr_insee
949459770
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-03-02
fr_insee
56 BD Gustave Flaubert, 63000 Clermont-Ferrand
fr_insee
69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT 4dissolvedAUDIT 4 TRANSACTIONSdissolvedCABINET AUBERTactiveCABINET GUILLIN ET HUSSdissolvedCABINET RIVIEREdissolvedCABINET TRINCALdissolvedCECILE VAZ DA COSTAdissolvedCOMPTA DOMEdissolvedCOMPTA GESTIONdissolvedCONSEIL ET GESTIONactiveDARCLAY QUATRE INFORMATIQUEdissolvedDOMES INFORMATIQUE SERVICEdissolvedFanny TailleferactiveG4 MAZERONdissolvedGESTION 4 CONSEILactiveGESTION 4 SARLdissolvedGROUPE GESTION 4 SCMdissolvedJACQUES PIERRE RIVIEREdissolvedJEAN FRANCOIS TRENTESAUXactiveJEAN LOUIS HUSSdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
CLAUDE JEAN-MICHEL AUBERTPrésident—France registry
Emily Jacqueline Brigitte STRICKLANDPrésident—France registry
JEAN-EDERN GABRIEL MAZERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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