DOSSIERS / B7
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Company dossier

B7

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: 969500RZ2OCY04HORE24 · 842475667 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B7
gleif
842475667
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-20
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12 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
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66.30Z
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€3,801,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AM EQUITYdissolvedASSUPARdissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolvedFRANCE LIONdissolved

+245 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BERTOJOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100