DOSSIERS / 7DCO
← SearchExport PDF
Company dossier

7DCO

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750680399 · 750680399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
7DCO
fr_insee
750680399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
239 RUE DES ETOFFES, 34400 LUNEL
fr_insee
47.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

100% TOROSdissolvedABH FACADEdissolvedACK PLOMBERIEdissolvedAFTECdissolvedAGB INGENIERIEdissolvedAGRI ACHAQactiveAGRICOLE M.AactiveAGRICULTURE DE L HERAULTdissolvedAGRI FRANCEdissolvedAGRIPRO SERVICESdissolvedAGRI STARactiveAGRITECHactiveAHMED KADDOURIdissolvedAICHA BENRABHAdissolvedAK AGRICOLEactiveA.L MACONNERIE GENERALEdissolvedALPdissolvedALPHA FINANCESdissolvedALPHA LOGISTIQUE TRANSPORTactiveAMINTEXdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
FOAD ZRAIDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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