DOSSIERS / SARL TERRAINS SETIMA ET TRANSACTIONS
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SARL TERRAINS SETIMA ET TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1983-03-01
KYBE ID: FR-327005773 · 327005773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL TERRAINS SETIMA ET TRANSACTIONS
fr_insee
327005773
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-03-01
fr_insee
25 GRANDE RUE, 91290 ARPAJON
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHALIM SMATIdissolvedALTEACE CONSEILSdissolvedAVISE CONSEILdissolvedBRIGITTE MARIE MADELEINE LASSAUCEdissolvedC.BE.GOODactiveCBEGOODdissolvedCCO INVESTdissolvedCOMPAGNIE DU BATIMENTdissolvedCOTE FLEURSdissolvedCREATION FLEURSdissolvedDEGOUT JOLIVET ET COMPAGNIEdissolvedERYdissolvedMEGANE RAMIREZactiveMYRIAM AUBRYdissolvedNATURE ET SOINSactivePLACETTE JULES FERRYdissolvedSCI DENIAdissolvedSCI GAMBETTA ARPAJONdissolvedSCI HERVALdissolvedSCI MDM'INVESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100