DOSSIERS / 7 CONSULTING
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Company dossier

7 CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-954060539 · 954060539 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
7 CONSULTING
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954060539
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active
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Simplified joint-stock company (SAS)
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2023-07-10
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18 RUE des Pyramides, 75001 Paris
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00.00Z
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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

56 total

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

ADFORECOactiveARMELLE PICARDactiveASS O C D IactiveASSOCIATION PARITAIRE POUR LA GESTION DU FINANCEMENT DU PARITARISME DANS LE COMMERCE DE GROSactiveASSOCIATION POUR LE REFERENDUM SUR AEROPORTS DE PARISactiveASS TELEGRO PLUSactiveCATHERINE PRIOUactiveCH SYND NEGOC COMMISSI COMMERC EXTERIEURactiveCLAUDE RIGOTHIERdissolvedCOLLECTIF POUR LA DEFENSE DE LA NATUREactiveDAPHNE ACHOULINEactiveETIENNE THOMAS BRUNO PHILIPPEactiveFEDERATION DE LA DISTRIBUTION INDUSTRIELLEactiveFEDERATION NATIONALE NEGOCE TISSUSactiveFED FRANC NEGOC BOIS OEUVRE PRactiveHORTENSE SGROactiveHYPHEN ARCHIdissolvedILLLINGERdissolvedINDIVISION PRIOUactiveINTERGROSactive

+36 more

People with significant control

1 people
NameRoleFromSource
Jean-Baptiste SOUFRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100