DOSSIERS / LA COMPAGNIE DU 7 MARS
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Company dossier

LA COMPAGNIE DU 7 MARS

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751464033 · 751464033 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMPAGNIE DU 7 MARS
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751464033
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-11
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23 AV CHARLES FLOQUET, 75007 PARIS
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CarrePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Carre (officer) matches PEP Philippe Carrere — Q66499759. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100