DOSSIERS / 7EPICINQ
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Company dossier

7EPICINQ

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828781419 · 828781419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7EPICINQ
fr_insee
828781419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-04
fr_insee
6 AV DU COQ, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactiveACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolvedASPERTISEdissolved

+123 more

People with significant control

3 people
NameRoleFromSource
LY Gnia GachaDirigeant—France registry
SAGAIEDirigeant—France registry
FREDERIC DumasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100