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Company dossier

HOLDING SEVEN CORP

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941625006 · 941625006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameHOLDING SEVEN CORP

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Registration941625006

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-03-06

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Registered address211 RUE du Ménil, 92600 Asnières-sur-Seine

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Industry66.30Z

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Share capital€120,000

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Companies at this address

40 total

ALAM JAHANGIRdissolved BERNARD LUFRAYdissolved COMITE DEPARTEMENTAL DE ROLLER SPORTS DU 92active ELIE KIMMOUNactive ELMdissolved EMILE ARDINdissolved EPIKUR'ALactive HALIMA BARBASactive INSTITUTE FOR DATA & AI PRACTICESactive J.L. CONSEILactive JOYSKINactive KAHINA GUENNOUNdissolved KOKHA HABHOUBdissolved LA MARMITE AUX CONTESactive LIMERNA CONSULTINGdissolved LIMERNAIRES CONSULTINGactive LORENE SEGOTdissolved LUIS ANTONIO GARCIA SOARESdissolved MAHDI KALLELactive MERIEM BEN DEBBAdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

CER DAIShared officer / director · 5 share this SCI 388 MAROLLESShared officer / director · 5 share this EWINDYShared officer / director · 5 share this CLOUD 9Shared officer / director · 5 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

2 people

Name	Role	From	Source
CINDY DAI	Directeur général délégué	—	France registry
KEVIN XU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100