DOSSIERS / SEVEN
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Company dossier

SEVEN

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901682187 · 901682187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SEVEN
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901682187
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-30
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CARREFOUR LES 4 CHEMINS, CHEZ SBH DOM, 97133 SAINT BARTHELEMY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
GLOBAL REMEDYShared registered address · 5 share thisPETIT CUL DE SAC 1Shared registered address · 5 share thisJAAC CONSULTINGShared registered address · 5 share thisCASA DEL MARShared registered address · 5 share thisMANISAShared officer / director · 9 share thisSCI VICTORShared officer / director · 9 share thisBACCHUS SBHShared officer / director · 9 share thisNM INVESTShared officer / director · 9 share thisSCI NICOLAIShared officer / director · 9 share thisELEVENShared officer / director · 9 share thisLORICShared officer / director · 9 share thisPASSION CARRELAGEShared officer / director · 9 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
NICOLAS MATHONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100