DOSSIERS / 4AS-RENTBOAT
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Company dossier

4AS-RENTBOAT

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953075678 · 953075678 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4AS-RENTBOAT
fr_insee
953075678
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-12
fr_insee
95 AV du Président Wilson, 93100 Montreuil
fr_insee
50.10Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved1-PACT FORMATIONdissolved2 CF NETdissolved2Mactive2 M CONSTRUCTIONSdissolved2M TRAVAUXdissolved2 RODRIGUES BATactive3 B 93active3 Fdissolved3M BATactive44 DRIVERdissolved93 FORSALEdissolvedA2G SECURITE PRIVEEactiveA.A.M. LOCdissolvedAANactiveA. BATI DECOdissolvedABC PLOMBERIEdissolvedABC SERVICESdissolvedABDELHAMID RACHEDIdissolvedABDENNEBI KAMALdissolved

+1,454 more

People with significant control

1 people
NameRoleFromSource
MARC CAYREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100