DOSSIERS / 7/7 LOCATION
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7/7 LOCATION

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930657705 · 930657705 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
7/7 LOCATION
fr_insee
930657705
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-08
fr_insee
190 RUE Topaze, 13510 Éguilles
fr_insee
77.39Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

369 total

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

2ADSactive2COM2dissolved2LKG ET ASSOCIESactive4X4 KINGactiveAaron MonnieractiveABSOLUZ TELECOM SERVICESdissolvedADBROADdissolvedADVANCIA TRAININGdissolvedAEROBELLUMactiveAFPdissolvedAG2IREdissolvedAIR KEYSdissolvedAIX-PERT HABITATdissolvedAJIRdissolvedAJY FORMATIONactiveAKOS-BETactiveALECTONactiveALEXANDRA GAELLE INCARDONAactiveALIMENTATION LAGSTdissolvedALTIORA FORMATIONactive

+349 more

People with significant control

1 people
NameRoleFromSource
GABRIEL WaglerPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100