DOSSIERS / LE SEPT EPIS
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Company dossier

LE SEPT EPIS

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491531778 · 491531778 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SEPT EPIS
fr_insee
491531778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-28
fr_insee
2023-11-28
fr_insee
40 RUE MARAT, 94200 IVRY-SUR-SEINE
fr_insee
10.71C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

A3 ARCHITECTUREdissolvedACADEMIE REGIONALE DE LA MUSIQUE DES ARTS DU SPECTACLEactiveADIL MADANIdissolvedADRIAN GHERASIMESCUdissolvedAFIF DJELLALactiveALAIN MAURICE BINOTdissolvedAL BAYROUNIdissolvedALINE KIM PHUOC HUYNH VAN LOCdissolvedAmirouche LaidiactiveANNE GUEZENNECactiveARMASCdissolvedARTS MIAOUactiveAU BON PAINdissolvedBELHASSANE ET IKERCHALENEdissolvedBELLE BOUCHERIEdissolvedBEST SECURITYactiveBOUCHERIE DU MONDEdissolvedBOUCHERIE L'ARTISANdissolvedCAPITAL TVdissolvedCHARLES EDMOND AUGUSTE BLANCHETdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
MOKHTAR AZLOUKAdministrateur—France registry
MOKTAR AZLOUKAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off