DOSSIERS / PE CAPITAL 7
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Company dossier

PE CAPITAL 7

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898480058 · 898480058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PE CAPITAL 7
fr_insee
898480058
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-20
fr_insee
54 AV MARCEAU, 75008 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL DE L ABBAYE ST GERMAINdissolvedHOTEL LES PLUMESactiveHOTEL PLATINEactiveJEAN-JACQUES LE QUEREdissolvedJFK INVdissolvedLC1dissolvedLC2dissolvedLC 3dissolvedLC 4dissolvedLC 5 LdissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS COURTAGEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
CENASDirigeant—France registry
LC 4Dirigeant—France registry
Letus Private OfficePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100