DOSSIERS / SEVEN GROUP
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Company dossier

SEVEN GROUP

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881343461 · 881343461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEVEN GROUP
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881343461
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active
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Simplified joint-stock company (SAS)
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2020-01-28
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121 BD DIDEROT, 75012 PARIS
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66.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHCENE BachoucheDirecteur général délégué—France registry
YOUCEF AmeurPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100