DOSSIERS / SEVEN FINANCE
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SEVEN FINANCE

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451782551 · 451782551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEVEN FINANCE
fr_insee
451782551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-04
fr_insee
183 AV DE CHOISY, 183/189, 75013 PARIS 13
fr_insee
64.99Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

118 215 UKDA FRANCEactive6EME SENS EURLdissolvedABRICOT INVESTISSEMENTdissolvedABSA-NTdissolvedACCENT RENOVATIONdissolvedACMdissolvedA.I.M.S. ASIAN INT.MARKETING SOLUTIONSdissolvedA I R 7dissolvedAIVYactiveAJ CONSULTINGdissolvedAKA AUTOMOBILESdissolvedALLUNIA INTERNATIONALdissolvedALL VISION SECURITEactiveALPHA TRANSPORTSdissolvedAMD CONSULTANTdissolvedART QUESTESdissolvedASA GROUPdissolvedAU SUNSET MARKETdissolvedAZIROPactiveBASSOM SISTER'S INDUSTRIEdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
ALBERT STEEVE FITOUSSIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100