DOSSIERS / LE SEVENTIES
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Company dossier

LE SEVENTIES

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932790520 · 932790520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE SEVENTIES
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932790520
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active
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Simplified joint-stock company (SAS)
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2024-09-12
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93 RUE de Menin, 59200 Tourcoing
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Amadou CISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVENTIES SEVEN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100