DOSSIERS / 7T
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Company dossier

7T

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887813087 · 887813087 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7T
fr_insee
887813087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
194 AV JEAN JAURES, 75019 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

89 total

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

AB DERATactiveAB ORGANISATIONactiveANNE MARIEactiveARCHITECTURE CONCEPTION DECORATIONdissolvedAS PROJECTdissolvedAYNAactiveBABA SALEdissolvedB ADVISORYactiveBEAU MONDEactiveBELLYNCK ET FILSdissolvedBENO MULTISERVICESdissolvedBE PARTNERSactiveBM EVENTSdissolvedBUREAU DES SERVICES ET TECHNIQUESactiveCARTAdissolvedCHENHUI RENdissolvedCOFIPACKdissolvedCOLETTE MADELEINE SIMONdissolvedCOM 26dissolvedCYJactive

+69 more

People with significant control

7 people
NameRoleFromSource
ARIEL TouitouDirigeant—France registry
BERNARD TouitouDirigeant—France registry
DEAN TouitouDirigeant—France registry
HANNA TaiebDirigeant—France registry
RAPHAEL TaiebDirigeant—France registry
WILLIAM TaiebDirigeant—France registry
PATRICK TaiebPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100