DOSSIERS / SOCIETE ETUDES INVESTISSEMENT SETIN SAS
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Company dossier

SOCIETE ETUDES INVESTISSEMENT SETIN SAS

FRANCE · COMPANY · INCORPORATED 1978-10-16
KYBE ID: FR-314078510 · 314078510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE ETUDES INVESTISSEMENT SETIN SAS
fr_insee
314078510
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1978-10-16
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16 RUE DE L'EVANGILE, 75018 PARIS
fr_insee
71.12B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHIPTEREdissolvedASSOCIATION PARISIENNE DE RECHERCHE ET DE TRAVAIL AVEC LES FAMILLES APRTFactiveBURO'LOCdissolvedCHAIKANAdissolvedCROISIREVEactiveCTR REGION INFORMATION PREVENTION SIDAactiveD B SactiveGEORGES LABOdissolvedGROUPEMENT D'EMPLOYEURS DES METIERS DE L'ANIMATION ET DU LIEN SOCIALactiveJEAN-CLAIR BOULEYactiveLUNDIA SARLdissolvedMATERICdissolvedMATERIC LUNDIAdissolved[ND]active[ND]dissolvedPOPO CONFECTIONdissolvedQUARTIERS SOLIDAIRESactiveSARL DUCTUSdissolvedS'CAPE EVENEMENTSdissolvedS'CAPE TRAVELdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SOFIGEX STE FINANCIERE DE GESTION ET D'EXPLOITATIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100