DOSSIERS / SAS SETE INDUST ALIMENTAIRES SETIL SAS
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Company dossier

SAS SETE INDUST ALIMENTAIRES SETIL SAS

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432274769 · 432274769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS SETE INDUST ALIMENTAIRES SETIL SAS
fr_insee
432274769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-21
fr_insee
8 QUAI PAUL RIQUET, 34200 SETE
fr_insee
10.41B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED MEDICAL RESSOURCES SARLdissolvedAGENCE MARITIME DU MIDIdissolvedBELLAMERdissolvedCERCOMEX SARLactiveCHINA LINK OVERSEAS (EUROPE)dissolvedDIDIER FRISCHdissolvedETABL APPROV FOURN MARITIMESdissolvedEURO MEDITERRANEEdissolvedJEAN LAPORTEdissolvedPAUL SUQUETdissolvedSCI DELTA SUDdissolvedSCI LE RIQUETdissolvedSOCIETE D EXPORTATION ET FINANCEMENTdissolvedSOC SETOISE ACCONAGE TRANSBORDdissolvedSOTRACOdissolvedSTEPHANE CLAUDE ANDRE DAURESdissolvedSUQUET LEOPOLDdissolvedSUQUET MANUTENTIONdissolved

People with significant control

2 people
NameRoleFromSource
HANS WEIDEMANNDirecteur général délégué—France registry
MOHAMED DIALLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100