DOSSIERS / FA7 CAPITAL
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Company dossier

FA7 CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804283174 · 804283174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FA7 CAPITAL
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804283174
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active
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Limited liability company (SARL)
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2014-09-04
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11 B RUE DE MILAN, 75009 PARIS
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66.22Z
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1
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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

2 people
NameRoleFromSource
PASCAL NICOLAS NORBERT SegardPrésident—France registry
XAVIER BourbonneuxPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100