DOSSIERS / NEW SEVEN
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Company dossier

NEW SEVEN

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824363329 · 824363329 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEW SEVEN
fr_insee
824363329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-14
fr_insee
81 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHAUVEAUdissolvedBASMALAactiveCLOSTELISdissolvedERTUGRUL AYDINdissolvedFARIDA BOUZIDdissolvedFOUZI MARHOUMdissolvedLA FOURNAISEdissolvedLE PALMIER RESTO RAPIDEdissolvedLE ROYALdissolvedMARMARAdissolvedNADINE BARRAULTdissolvedOPERATION DEVELOPPEMENT INTERNATIONAL D'ACTION SOCIALE HUMANITAIREactiveOPTIQUE VANISCOTTEdissolvedPIZZA CINQ & NAN CURRYdissolvedRAFIK BHIRIactiveRAMASAI FOOD SASactiveSARL CHEZ MESUTdissolvedSELAHATTIN KARAMANdissolvedTAYEB MARHOUMdissolvedVESILE SERINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
KAYA YILDIRIMDirecteur général délégué—France registry
HUSSAIN MD NAZIMPrésident du conseil d'administration—France registry
RAHIME YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAYA YILDIRIM (officer) matches PEP Yıldırım Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100