DOSSIERS / A7 GLOBAL
← SearchExport PDF
Company dossier

A7 GLOBAL

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840973879 · 840973879 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A7 GLOBAL
fr_insee
840973879
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-10
fr_insee
23 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PEREIRADirecteur général délégué—France registry
PATRICE TAIEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VERONIQUE PEREIRA (officer) matches PEP Véronique Pereira — Q66501414. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100