DOSSIERS / SOC CIVILE SETEC TPI
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Company dossier

SOC CIVILE SETEC TPI

FRANCE · COMPANY · INCORPORATED 1980-11-26
KYBE ID: FR-320269202 · 320269202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC CIVILE SETEC TPI
fr_insee
320269202
fr_insee
active
fr_insee
Civil company
fr_insee
1980-11-26
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42 QUAI DE LA RAPEE, 42 A 52 IMMEUBLE CENTRAL SEINE, 75012 PARIS
fr_insee
64.30Z
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€84,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

114 people
NameRoleFromSource
ABDOULAYE GuisséDirigeant—France registry
ADELINE AtramontDirigeant—France registry
ADRIEN DebosseDirigeant—France registry
AHMED BestamDirigeant—France registry
ALESSANDRA RoaniDirigeant—France registry
ANNE-CHARLOTTE Ait OuakrimDirigeant—France registry
ANTA DioufDirigeant—France registry
ANTOINE TastardDirigeant—France registry
ARNAUD DelgaDirigeant—France registry
AUDREY ZoncoDirigeant—France registry
AYMERIC Perret du CrayDirigeant—France registry
BENJAMIN TorchioDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100