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Company dossier

SELTAEB

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492843768 · 492843768 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSELTAEB

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Registration492843768

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Statusdissolved

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TypeCivil company

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Incorporated2006-11-17

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Registered address12 BD DE LA LIBERATION, 06230 SAINT-JEAN-CAP-FERRAT

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Industry68.20A

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

LOREDO 2018Shared officer / director · 3 share this ARC EN CIEL 1995Shared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
RAFFAELLA ROSSI	Directeur	—	France registry
RICCARDO GAROSCI	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100