DOSSIERS / D7 LOCATION
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Company dossier

D7 LOCATION

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913263703 · 913263703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D7 LOCATION
fr_insee
913263703
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-06
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168 RUE SAINT PIERRE, 13005 MARSEILLE
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77.11A
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€100
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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.

ABDELKADER CHACHOUdissolvedADRIEN BRESCHdissolvedAHMED BEN HASSOUNAdissolvedAHMED BOUKETIRactiveAMINE BOUHOUactiveAREZKI TITOUCHEactiveAugustin Matéo DEVIEUXactiveBADIS OUESLATIactiveBAHAA EDDINE HAMDANEdissolvedBAI PRISCA HOUNDEKINDOactiveBASSEM HAMROUCHEdissolvedBob Saint-Cyr GREKOVOUNGBOactiveBogan Soley YaoactiveCHIRINE KOUADRI-AICHOUCHEactiveElsa Léa BORVALdissolvedHATEM HADDADactiveILYES EL ASRIdissolvedIMANE ABELOUASdissolvedIsmahen MhiriactiveJUSTINE MEUNIERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DILANE DJILIPrésident du conseil d'administration—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