DOSSIERS / A7TAX
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Company dossier

A7TAX

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820643393 · 820643393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A7TAX
fr_insee
820643393
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-06-01
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11 RUE LINCOLN, 75008 PARIS
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69.10Z
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3
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BERNARD COLASactiveCAP HORN FINANCEdissolvedCAZAMactiveCEPTELISdissolvedCEPTONdissolvedDES AVOCATS DE LA FAMILLEactiveENA LOPEZdissolvedGABRIEL JACQUES LUCIEN MARIE BALLIFdissolvedGUILLAUME JEAN JACQUES LOITRONactiveIND. BERTEAUX LINCOLNactiveJULIEN DARRASactiveMONTANA BOURG-EN-BRESSEdissolvedMONTANA CHARTRESactiveMONTANA CLICHYdissolvedMONTANA DIJON ARSENALactiveMONTANA LE MANSactiveMONTANA VERNEUIL SUR SEINEactiveMR CAPITALdissolvedMR CAPITAL ALPHAdissolvedMR CAPITAL ONEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GuillemonatPrésident—France registry
BENOIT PaulyPrésident—France registry
GUILLAUME LoitronPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100