DOSSIERS / FINANCIERE 4M
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Company dossier

FINANCIERE 4M

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978895993 · 978895993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE 4M
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978895993
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-04
fr_insee
35 RUE Fortuny, 75017 Paris
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64.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AVCHANAdissolvedDU CANALdissolvedFONCIERE 2M WdissolvedFONCIERE BEAUVAUdissolvedFONCIERE DAUPHINEactiveFONCIERE DE L'HEXAGONEdissolvedFONCIERE DES BANLIEUESdissolvedFONCIERE FLANDRINactiveFORTUNY CAPITALdissolvedFORTUNY DMRdissolvedLANCE DE JUPITERdissolvedLE CAPITOLEactiveMB NISSANEdissolved[ND]activeNOVA IMMOactivePROMO GENERALE SENIORdissolvedREAM INVESTdissolvedSARL LA SOURCEactiveSARL MEUDONdissolvedSCI ARRASdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
Daniel MAMANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100