DOSSIERS / 7 QSE
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Company dossier

7 QSE

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807537071 · 807537071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 QSE
fr_insee
807537071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-03
fr_insee
58 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2P-I PARIS PLANETE IMMOBILIERdissolved32 RDPdissolvedALEXANDRA OUTRAM MOTTdissolvedALEXANDRE PENFORNISdissolvedALIAactiveALICE AURORE CHRISTINE MARTINE CAULLIEZactiveANNE DUSSARTactiveANNE MARIE SYLVIE JUSTactiveANTOINE SALLESactiveASS INGENIEURS ET SCIENTIFIQUES DES DEPARTEMENTS D'OUTRE-MERactiveASSO CONCOURS MELODIE 7-PIERRE FEDERICCIactiveASSOC OSEactiveAXELLE LE MAIREdissolvedBTIVAactiveCARINA JOERGENSENdissolvedCDGdissolvedCHERCHE-MIDI-COULEURSdissolvedCONSTELLATIONSactiveDOMITILLE LAURdissolvedEA HOLDINGactive

+60 more

People with significant control

5 people
NameRoleFromSource
Jean-Marie Roland BOELENDirecteur—France registry
HUGO BoelenDirigeant—France registry
PAUL BoelenDirigeant—France registry
RALPH BoelenDirigeant—France registry
VIRGINIE BoelenDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100