DOSSIERS / L 7 INVESTISSEMENTS
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Company dossier

L 7 INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-501679948 · 501679948 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
L 7 INVESTISSEMENTS
fr_insee
501679948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-24
fr_insee
81 RUE BOECKLIN, 67000 STRASBOURG
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Companies at this address

27 total
ACCES-SOIRactiveAUDISTRA ROBERTSAUdissolvedAVENIR ET PATRIMOINE ALSACEdissolvedBERNARD KUNTZdissolvedBOECKLIN SOIXANTE TROISdissolvedDEL. IMMOdissolvedDEL.INVESTdissolvedDROPARTSdissolvedERNEST KAMPERdissolvedFONCIERE BOECKLINdissolvedJADE INVESTISSEMENTSdissolvedLS CONSEILS ET INVESTISSEMENTSdissolvedONZE INVESTISSEMENTSdissolvedPATRICK GUY LAURENT DELACOURdissolvedSCI AU VIEUX SCHILICK N 1dissolvedSCI COLSTRASdissolvedSCI DU PREMIER JOURdissolvedSCI FOCH 77dissolvedSCI JK 22dissolvedSCI KLEBERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LAURA JACQUESMembre du directoire—France registry
⚠ PATRICK JACQUESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JADE INVESTISSEMENTS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK JACQUES (officer) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100