DOSSIERS / 7BIRD DATA ENGINEERING
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Company dossier

7BIRD DATA ENGINEERING

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888337029 · 888337029 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7BIRD DATA ENGINEERING
fr_insee
888337029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-26
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,802 total

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

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactiveAbderaouf Saioudiactive

+1,782 more

People with significant control

2 people
NameRoleFromSource
ABDELLATIF HeddaPrésident—France registry
MOHAMED HEDDAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,802 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100