DOSSIERS / SEVEN 7
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Company dossier

SEVEN 7

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450510938 · 450510938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVEN 7
fr_insee
450510938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-29
fr_insee
146 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
73.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C.P. PRESTATIONSdissolvedALAZRAKI PSYCHOTHERAPEUTEdissolvedALEXANDRE GARDEdissolvedARTHUR & ALEXdissolvedCAROLE SANDRINE ATTALIdissolvedCORDIGRIMPactiveECOSIMdissolvedJ. CHAUVEAU ET ASSOCIESactiveJONATHAN INIGOdissolvedMATHIEU RAMY PAUL GARDEdissolved[ND]activePHILAXdissolvedRACHEL SCHANDOactiveSCI DE LA RUE SAINT SEVERINactiveSCI MJactiveSCI SIGALactiveSCI ZERKLdissolvedSIGALDIFFUSIONactiveSOC CIVILE GREGHdissolvedSYND COPROP 146&148 21&22 RUE DE PARISactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC AZOULAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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