DOSSIERS / SETIA GROUPE
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Company dossier

SETIA GROUPE

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429456452 · 429456452 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SETIA GROUPE
fr_insee
429456452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-02-15
fr_insee
2024-06-13
fr_insee
8 RUE DE LORRAINE, ZAC CROIX DE SAINT-NICOLAS, 54840 GONDREVILLE
fr_insee
64.20Z
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€247,812
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PAUL PERRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off