DOSSIERS / ENTREPRISE SEVEN
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ENTREPRISE SEVEN

FRANCE · COMPANY · INCORPORATED 1997-06-16
KYBE ID: FR-412381865 · 412381865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ENTREPRISE SEVEN
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412381865
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dissolved
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Limited liability company (SARL)
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1997-06-16
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32 BD DE STRASBOURG, CHEZ ABC LIV, 75010 PARIS 10
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45.2A
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
JFAShared officer / director · 12 share thisSEMIANShared officer / director · 12 share thisMARAIS MONROYShared officer / director · 12 share thisATAC INVESTShared officer / director · 12 share thisJ.F.A.Shared officer / director · 12 share thisSCI DERBASShared officer / director · 12 share thisYEKDILShared officer / director · 12 share thisSCI YADEShared officer / director · 12 share thisTIFAKShared officer / director · 12 share thisSCI AMELIEShared officer / director · 12 share thisCHARLES AUGUSTE DUGUETShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FAYSAL ATACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100