DOSSIERS / SETTEPANI & ASSOCIES
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Company dossier

SETTEPANI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-487660094 · 487660094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SETTEPANI & ASSOCIES
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487660094
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dissolved
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Professional LLC (SELARL)
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2005-11-28
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190 BD HAUSSMANN, 75008 PARIS
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69.10Z
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GOUMETactiveAMELIE OZSEVGECdissolvedANIS SABRI-LEBARON SELARLUdissolvedANNE-HORTENSE JOULIEactiveAUMONT FARABET ROUVIER AVOCATSdissolvedBERENGERE DENISE LAGRANGEactiveBERTRAND LIONEL-MARIEactiveBLANDINE LACOURactiveCABINET LEKIEFFREdissolvedCABINET STEPHANIE PAILLER AVOCATdissolvedCALTANIdissolvedCAMILLE GLEIZEdissolvedCAROLINE GIMATactiveCAROLINE UZANactiveCATHERINE DAGONNEAUdissolvedCELINE CHILEWSKI AVOCATdissolvedChloé MERLAULTactiveCHRISTOPHE HUNKELERdissolvedCHRYSTELE ANNICK MICHELE MAGNANactiveCLAIRE DE PERSONactive

+73 more

People with significant control

1 people
NameRoleFromSource
SERGE SETTEPANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100