DOSSIERS / 4LS
← SearchExport PDF
Company dossier

4LS

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953723947 · 953723947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4LS
fr_insee
953723947
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-06-26
fr_insee
133 QUAI de la Pie, 94100 Saint-Maur-des-Fossés
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

3LSactiveACCESS TELECOMactiveADBactiveAGISdissolvedALIMENTATION-MARQUETTE-CITIdissolvedALONE RENOVdissolvedA.P.C.M.dissolvedARC EN CIELdissolvedART-DECOdissolvedART. TECH SECURITYdissolvedATELIER AOR ARCHITECTUREactiveBEAUTY DSdissolvedBRUNO TRANSdissolvedBSI VOIRIE TRANSPORTSdissolvedBUSINESS MANAGEMENT INTERNATIONALactiveCALL FRETactiveCAR AND BOAT TRADINGdissolvedCLIMATIKAdissolvedCONSEIL ASSUR IMMOB BANC FINAN VAL MARNEdissolvedCONSULTATION-CONSEILLE-AIDE-AUX-ENTREPRISESdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
AM2KDirecteur—France registry
HOLDING LSKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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