DOSSIERS / SEVEN 7 LOCATION
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SEVEN 7 LOCATION

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811767722 · 811767722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEVEN 7 LOCATION
fr_insee
811767722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-08
fr_insee
2024-12-10
fr_insee
CHANTILLY, 97122 BAIE MAHAULT
fr_insee
77.11A
fr_insee
€4,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN HUGUES TEPLIERactiveALIX ALAIN TREBERdissolvedASSOCIATION DES MAJORETTES DE BAIE-MAHAULT ETOILE D'ORactiveAUTOS 9 GUADELOUPEdissolvedBERNARD GENDREYdissolvedCALIXTE GERAULT GENDREYdissolvedCARAIBES ONLINEdissolvedC I CdissolvedCLAUDE GOUANVEdissolvedDEUBRASdissolvedECOLE DE REIKI DES CARAIBESdissolvedFER ALU POSEdissolvedGIE TRANSPORTEURS DE BAIE MAHAULTdissolvedISABELLE ADELE GENDREYdissolvedISABELLE MARIE THERESE DEDECKERdissolvedJEAN BERNARD TAILLEPIERREdissolvedJIMMY BRUNO COQUITTEactiveJOSIANE CASIMIR TAILLEPIERREdissolvedLEANDRE PAUL BANCELINdissolvedLES AMIS DE CHANTILLYactive

+17 more

People with significant control

1 people
NameRoleFromSource
ELLIN ROSAN MASSICOTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off