DOSSIERS / SC SETEC EOCEN
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Company dossier

SC SETEC EOCEN

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444629349 · 444629349 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 6Sources

Key facts

active
SC SETEC EOCEN
fr_insee
444629349
fr_insee
active
fr_insee
Civil company
fr_insee
2002-12-31
fr_insee
Immeuble Central Seine - 42-52 Quai de la Rapée, 75583 Paris CEDEX 12, 75012 Paris 12e Arrondissement
fr_insee
64.30Z
fr_insee
€730
fr_insee

Connections

30 links
Shared operator — likely the same administrator
A.D.S. CONCEPTShared officer / director · 2 share thisSCI GODGIVEN WOLPACKShared officer / director · 2 share thisSETEC ADVICE & SERVICESShared registered address · 3 share thisSCI MAXHANShared officer / director · 3 share thisENCIS ENVIRONNEMENTShared registered address · 3 share thisSCI WWOShared officer / director · 3 share thisSCI SUZANNEShared officer / director · 3 share thisRVJOShared officer / director · 3 share thisSCI L'ABRI COTIERShared officer / director · 3 share thisMICHEL SUDRE & FILSShared officer / director · 3 share thisSCI SEATY & COShared officer / director · 5 share thisLES DEUX GUIERSShared officer / director · 5 share thisLOC 73Shared officer / director · 5 share thisCYRYNAShared officer / director · 5 share thisDEXTER & MANGOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-444629349/network.

People with significant control

45 people
NameRoleFromSource
AHLAM ZebeirDirigeant—France registry
ALYSON BouillonDirigeant—France registry
ANTOINE ChaudagneDirigeant—France registry
ARNAUD DestreezDirigeant—France registry
BAPTISTE DemeocqDirigeant—France registry
BENOIT DesrentesDirigeant—France registry
BENOIT GUILETDirigeant—France registry
BENOIT SudreDirigeant—France registry
CAROLE SOULADirigeant—France registry
CELINE DUPASDirigeant—France registry
CYRILLE LaplancheDirigeant—France registry
DELPHINE ChassagneDirigeant—France registry
EMMANUEL LeonDirigeant—France registry
FABRICE ROUSSELOT-PAILLEYDirigeant—France registry
FANNY LEJEUNE-TIBERGHIENDirigeant—France registry
FIPARSDirigeant—France registry
FRANCK SUCHETDirigeant—France registry
HERVE GACHEDirigeant—France registry
ISABELLE JegouzoDirigeant—France registry
IVAN SzymanskiDirigeant—France registry
JULIETTE ForgeritDirigeant—France registry
MARC PeyrardDirigeant—France registry
MARIE FreidDirigeant—France registry
MARINA PeronDirigeant—France registry
MICHAEL VallejoDirigeant—France registry
⚠ NATHALIE BERNARDDirigeant—France registry
OLIVIER NOINVILLEDirigeant—France registry
⚠ PASCAL MoreauDirigeant—France registry
⚠ PIERRE ChevalierDirigeant—France registry
PIERRE TasselDirigeant—France registry
REMY VENESIDirigeant—France registry
SEBASTIEN VoirinDirigeant—France registry
SOFIA ArrahmaneDirigeant—France registry
SOPHIE ThibaultDirigeant—France registry
THIERRY LE DOLEDECDirigeant—France registry
THOMAS TreilleDirigeant—France registry
VERONIQUE LebaronDirigeant—France registry
YOAN PointudDirigeant—France registry
Anissa BENSADIMembre du directoire—France registry
Claire Aurélie Laure BERNESMembre du directoire—France registry
Déborah Eva Chantal LE DOUCENMembre du directoire—France registry
Joëlle CHARMembre du directoire—France registry
Jonathan Jim DIEUDONNEMembre du directoire—France registry
Sébastien Fabien André CLEMENTMembre du directoire—France registry
STEPHANE ChardonPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE BERNARD (officer) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL Moreau (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL Moreau (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Chevalier (officer) matches PEP Pierre Chevalier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Chevalier (officer) matches PEP Pierre Chevalier — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

6 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100