DOSSIERS / SETIF
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Company dossier

SETIF

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353919137 · 353919137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SETIF
fr_insee
353919137
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-01
fr_insee
19 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACACIO SISMEIRO DA SILVAdissolvedAFC GESTIONactiveATELIER DE CREATION PUBLICITAIREdissolvedBOUCHERIE L'ETOILEdissolvedBRASSERIE DE LA GAREdissolvedBY CROUSTI POULETdissolvedC2activeCARI CHAMPIGNYactiveDELICE CAFEactiveDENISE DELANSAYdissolvedEURL AMALactiveEVASION TOURISME EVTdissolvedEVELYNE CARLIERdissolvedFREDERIC ODOTactiveGERMAINE CHEVALLIERdissolvedGUY JONFALdissolvedHELENE LIGNACdissolvedILYASdissolvedIMMOCONSEILdissolvedJ DELANSAYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100