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Company dossier

SETIBAT +

FRANCE · COMPANY · INCORPORATED 1995-08-11
KYBE ID: FR-393648498 · 393648498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSETIBAT +

fr_insee

Registration393648498

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-08-11

fr_insee

Registered address6 AV DU MAL LECLERC, 92240 MALAKOFF

fr_insee

Industry45.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Bactive 3 J EVENEMENTSactive APOSTROPHESdissolved ARCHEactive A.R.Dactive BM4active FINIMMOdissolved GROUPE STRAT. & COM.active ORIEL 3Iactive POINTS DE SUSPENSIONactive SCI DU 6 AVENUE DU GENERAL LECLERCdissolved SECactive SOCIETE DE PRESSACH INTERNATIONALactive SOCIETE EXPERTOURdissolved SOCIETE FRANCAISE D'ETUDES ET DE DEVELOPactive STRAT. & COM.active STRAT ET COM DIRECTactive TERRES DE CONFLUENCEdissolved TOP'A.Z.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100