DOSSIERS / 7BIS
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7BIS

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947964367 · 947964367 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
7BIS
fr_insee
947964367
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-10
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149 Avenue du Maine, 75014 Paris
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

789 total

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

100SZactive2BPSLactive2ICactive3LMNTSactive88 DELIVERYXactiveAAHOactiveABDELHAKIM GHOUDIactiveAbdelkader Ikhlef seriractiveAbdelkhalek KEHELactiveAbderraouf AbidactiveAbdulnaser ElwanactiveAblavi DJAKPOactiveABOUBACAR DARAMEactiveA.C.H. CAPITAL HOLDINGSactiveADAPI NETTOYAGEactiveAdel FerratdissolvedADROOFactiveAEQUOLAB EUROPA (AE+EU)activeAFA BATIMENTactiveAGENCE NATIONALE POUR L INNOVATION ENERGETIQUEactive

+769 more

People with significant control

2 people
NameRoleFromSource
David FONTAINEDirecteur général délégué—France registry
Linda ORIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 789 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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