DOSSIERS / CHEZ SEPT
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Company dossier

CHEZ SEPT

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820833119 · 820833119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ SEPT
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820833119
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-09
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21 RUE GODOT DE MAUROY, 75009 PARIS
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47.78C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE AUGEYdissolvedALAIN QUACHdissolvedALBANE PASSERAT DE LA CHAPELLEdissolvedARTHUR PETITactiveASS JURIS DEFI CONSEIL COMMUNICATIONactiveBORIS ZELTSMANdissolvedCABINET MOREAU & SIMONactiveCAROLINE LUCILE GAFFODIOactiveDemet SAHINactiveERIC PROSPER DJIOUMOU EKOBEactiveFRANCOISE VERNADEactiveHERVE FRANCOISdissolvedHUBERT MOREAUactiveINDIVISION DE LA MAIRIEactiveKAKALdissolvedLE PETIT PANDAdissolvedLISA LEVYdissolvedMILESTONEdissolvedMOLLYdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
QI LuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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