DOSSIERS / MR7
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Company dossier

MR7

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835338039 · 835338039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MR7
fr_insee
835338039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-12
fr_insee
4 SQ DE ROBIAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAF AVENIRdissolvedBAF PANORAMAdissolvedBEGLES PROXIBRUNENGOdissolvedBEGLES TERRES NEUVESdissolvedCENON JEAN JAURESdissolvedCENON NOVEALESdissolvedCOEUR FLOIRACdissolvedDELAHAYE - FONTGALLANDactiveESTEYS TESTERINSdissolvedFONCIERE BEGLES 2dissolvedFONCIERE BEGLES 3dissolvedFONCIERE BEGLES 4dissolvedFONCIERE BEGLES 5dissolvedFONCIERE LORMONT 1dissolvedHALLES DE TALENCEdissolvedL'ATELIER DES CITERNESdissolvedLES CITERNES D'AMEDEEactive[ND]dissolved[ND]active[ND]dissolved

+6 more

People with significant control

4 people
NameRoleFromSource
DIDIER CHRISTIAN LEON JOSEPH GuérinDirigeant—France registry
MORGANE DIANE JEANNE JACQUELINE CheronDirigeant—France registry
MORGANE DIANE JEANNE JACQUELINE ChéronPrésident—France registry
RAFFAELE CusenzaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100