DOSSIERS / SEVENT
← SearchExport PDF
Company dossier

SEVENT

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897594552 · 897594552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVENT
fr_insee
897594552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-26
fr_insee
IMP DU GOELO, 22970 PLOUMAGOAR
fr_insee
70.22Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FRANCOIS MONNIERPrésident—France registry
OLIVIER RAYMOND LOUIS CHAUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100