DOSSIERS / 7 A
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Company dossier

7 A

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808330294 · 808330294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 A
fr_insee
808330294
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-10
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305 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMER ARDITTIDirecteur—France registry
REBECCA SAGHROUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100