DOSSIERS / 7 CAR 7
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Company dossier

7 CAR 7

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888594678 · 888594678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
7 CAR 7
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888594678
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-09-04
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8 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
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45.20A
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1
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
IDF RAVALShared officer / director · 6 share thisLAYA CARShared officer / director · 6 share thisPALLADIUM 51Shared officer / director · 6 share thisKBT PERFORMANCEShared officer / director · 6 share thisBATIMENT NORD DE FRANCEShared officer / director · 6 share thisZILAVECShared registered address · 7 share thisMDBShared registered address · 7 share thisI2D IMMOShared registered address · 7 share thisDAVILANShared registered address · 7 share thisBERNARD ALBERT BLANCHEShared registered address · 7 share thisZOUMANARAPIDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FAYCAL AISSAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100