DOSSIERS / 4PAY
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Company dossier

4PAY

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982148413 · 982148413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4PAY
fr_insee
982148413
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-13
fr_insee
78 AV des Champs Elysées, BUREAU 562, 75008 Paris
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolvedABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactiveALC SECURITYdissolved

+397 more

People with significant control

1 people
NameRoleFromSource
WALID TAHIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100