DOSSIERS / SOCIETE CIVILE SETEC ITS
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Company dossier

SOCIETE CIVILE SETEC ITS

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450456892 · 450456892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE SETEC ITS
fr_insee
450456892
fr_insee
active
fr_insee
Civil company
fr_insee
2003-10-20
fr_insee
42 QUAI DE LA RAPEE, 42 A 52 IMMEUBLE CENTRAL SEINE, 75012 PARIS
fr_insee
64.30Z
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€2,231
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

49 people
NameRoleFromSource
ALEXANDRE NielDirigeant—France registry
AMEL ChaabouniDirigeant—France registry
ANOUCHKA Nguyen VanDirigeant—France registry
AUDREY DesjardinsDirigeant—France registry
BENOIT FontanelDirigeant—France registry
CHRISTOPHE JehanninDirigeant—France registry
CHRISTOPHE NarduzziDirigeant—France registry
CHRISTOPHE QuiblierDirigeant—France registry
CLEMENT AubertDirigeant—France registry
DARIA TokhtashevaDirigeant—France registry
DENIS SEIMBILLEDirigeant—France registry
ELODIE CarliniDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100