DOSSIERS / 7AQUI
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Company dossier

7AQUI

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830387338 · 830387338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
7AQUI
fr_insee
830387338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-20
fr_insee
10 RUE PUVIS DE CHAVANNES, 75017 PARIS
fr_insee
68.32A
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€535,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHA MANAGEMENT CARRIEREactiveARTHUR MOINEactiveBRUNO SEBIREdissolvedCABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactiveCLAUDE MAURICE CHARLES DERIAZdissolvedINES FILIPA JESUS FERNANDESactiveMASARU NAGAISHIdissolved[ND]dissolved[ND]activeODILE LACOURTdissolvedORLEANS DERVINdissolvedPARFUMS ET IDEESdissolvedPASCALE MARIE-HELENE ALBYactiveSELARL DR HIDALGO MARTAactiveSH PARTNERdissolvedSOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolvedSWEET FITdissolvedTJ VILLA GRAZIAdissolvedTOMMY KIBRANIANactive

People with significant control

4 people
NameRoleFromSource
CHARLES RICHARD JACQUES LEANDRE ColettaDirigeant—France registry
MARINE ISABELLE EMILIENNE ColettaDirigeant—France registry
ISABELLE SOLANGE BoulayPrésident—France registry
RICHARD JACQUES ColettaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100