DOSSIERS / 7 IMMO
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Company dossier

7 IMMO

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502562283 · 502562283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
7 IMMO
fr_insee
502562283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-13
fr_insee
5 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

465 total

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

2AAZ BORDEAUXdissolved2TRMdissolved33ENTREPRENEURSdissolved3P ET Jdissolved4 ROUES SOUS 1 PARAPLUIE NOUVELLE AQUITAINEdissolvedABDELAZIZ BENDANIdissolvedA.B.D.WdissolvedABEL TRUONG-GIANG LE VANdissolvedACADEMIE DANIELLE SEGASdissolvedA.C.L.G.dissolvedADC&EdissolvedADENORAHdissolvedADISACOOKING FRANCEdissolvedAEDIFICEM GIRUNDIAdissolvedAFPAH - TRAITEMENT DE CHARPENTE TERMITE CAPRICORNE MERULE DEMOUSSAGE HUMIDITEdissolvedAFTER NAP GAMESactiveAGENCE PINKHY EVENTSdissolvedAIME MERdissolvedAK BAT FRANCEdissolvedAKL TECHNOLOGYdissolved

+445 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC LEBARDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 465 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100