DOSSIERS / SEVEN FINANCES
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SEVEN FINANCES

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531532554 · 531532554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEVEN FINANCES
fr_insee
531532554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-24
fr_insee
2013-07-25
fr_insee
30 BD DE SEBASTOPOL, 30-32, 75004 PARIS 4
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

A B D FRANCE P LactiveACORDECOdissolvedAGENCE PEARLdissolvedALEREVactiveAMADEUS PRODUCTIONdissolvedAMOSIS CONSULTINGdissolvedA.M. PARQUETdissolvedA PRIORIdissolvedAPVPdissolvedARCHICactiveARESE POWERTRAINdissolvedAVENDI-AXHOMactiveAXIAL STRUCTURAL FRANCEdissolvedAZK TECHdissolvedBATIKORdissolvedBAT RENOV ISOLdissolvedBAYL DIGITALdissolvedBIEN VENDUdissolvedBST CONSULTINGdissolvedBUDIMAT75dissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off