DOSSIERS / FOUR IMPORT
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Company dossier

FOUR IMPORT

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-980936819 · 980936819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOUR IMPORT
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980936819
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active
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Simplified joint-stock company (SAS)
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2023-11-02
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175 RUE de Charonne, 75011 Paris
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE-MADELEINE GILBERTE RONDEPIERREactiveASSOCIATION BONJOURactiveCONSUMER MAGAZINEdissolvedCOPR 175 RUE DE CHARONNE 75011 PARISactiveEMPLOI SOLIDARITE EN ILE DE FRANCEactiveGEORGES MANUEL FERNANDESdissolvedHI LIFEdissolvedJCD 2dissolvedJEAN PIERRE MONTOURCYdissolvedLTD CORPdissolvedLUCIEN RAPPARDdissolvedMOULOUD KHALDIdissolved[ND]dissolvedPLANETE TECHNOLOGIEdissolvedSCI CREAPIERREdissolvedSCI LTDdissolvedSOC EXPLOIT ETABL A LECAMUSdissolvedSOPHIE CROUZIERactiveVALENTIN FRANCISCO CLEMENT EXPOSITOactiveYVES MARTIN JOSEPH DELIEUTRAZactive

+1 more

People with significant control

1 people
NameRoleFromSource
CRISTINEL MORARUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100