DOSSIERS / SEVEN 7
← SearchExport PDF
Company dossier

SEVEN 7

FRANCE · COMPANY · INCORPORATED 2025-03-19
KYBE ID: FR-942173659 · 942173659 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SEVEN 7
fr_insee
942173659
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-19
fr_insee
12 CHE Maurice Ferréol, 69120 Vaulx-en-Velin
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Companies at this address

311 total

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

100MILES CONSULTINGactive2E CONSEIL & DEVELOPPEMENTdissolved2E MULTISERVICESdissolved2L CONVOIdissolvedAA MULTISERVICES A LA PERSONNEdissolvedABDUL SELIM AKSAKALdissolvedADK CONSEILactiveAGB CONSTRUCTIONactiveAHMET SALdissolvedAIR D'EDITIONSactiveAIR D'EDUCATIONactiveAJR CONCEPT EVENEMENTactiveALDY RESEAUX ALARME ELECTRICITEdissolvedALJ AUDIT & CONSEILactiveALLIANCE ENERGIEdissolvedA.L.P MENUISERIESdissolvedAMERICAN TOPCARSactiveAMFdissolvedAMHdissolvedAM PEINTUREdissolved

+291 more

Connections

7 links
Shared operator — likely the same administrator
ISOLPACShared officer / director · 8 share thisLEBRUITETLAFUREURShared officer / director · 8 share thisSOCIETE EUROPEENNE D OSTEOPATHIE CRANIENNEShared officer / director · 8 share thisSOCIETE DE DISTRIBUTION ET D'EQUIPEMENTS INDUSTRIELSShared officer / director · 8 share thisABM CONSULTINGShared officer / director · 8 share thisBENSOUSSANShared officer / director · 8 share this26B INVESTShared officer / director · 8 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
Maurice BENSOUSSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100