DOSSIERS / SOCIETE CIVILE SETEC FERROVIAIRE
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SOCIETE CIVILE SETEC FERROVIAIRE

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508302395 · 508302395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 54Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SETEC FERROVIAIRE
fr_insee
508302395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-26
fr_insee
42 QUAI de la Rapée, IMMEUBLE CENTRAL SEINE 42-52, 75012 Paris
fr_insee
64.30Z
fr_insee
€977
fr_insee

Connections

54 links
Shared operator — likely the same administrator
COTE MILLESIMESShared officer / director · 2 share thisROCE INVESTISSEMENTShared officer / director · 2 share thisSCI DE LA ROULETTEShared officer / director · 2 share thisPOPES AUTOPRODUCTIONShared officer / director · 2 share thisSCI MAJAShared officer / director · 2 share thisSCI DE LA RUE DE LA POMPEShared officer / director · 2 share thisIMMOBILIERE MAURINShared officer / director · 4 share thisKSTRATEGYShared officer / director · 4 share thisGMTXShared officer / director · 4 share thisTONNERRE GREEMENTShared officer / director · 5 share thisLA BOCTIEREShared officer / director · 5 share thisSCI LES OLIVETTESShared officer / director · 5 share thisMYRIADSShared officer / director · 5 share thisA2MShared officer / director · 5 share thisGENERAL MUSICShared officer / director · 5 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 54 — full graph via /v1/entities/FR-508302395/network.

People with significant control

44 people
NameRoleFromSource
Alexandre RAYNAUDDirecteur—France registry
Sophie DUFOURDirecteur—France registry
AMAURY CavanDirigeant—France registry
ANTOINE HerlinDirigeant—France registry
AURELIEN MarteauDirigeant—France registry
BENOIT CambienDirigeant—France registry
CHARLES-ERIC Gaultier du PerrayDirigeant—France registry
CHRISTOPHE PerreauDirigeant—France registry
EL MEDHI JidarDirigeant—France registry
ERIC Ganesh Alias RajasekaranDirigeant—France registry
FABIEN PaszkoDirigeant—France registry
FABRICE DrouinDirigeant—France registry
FLORIAN CofaisDirigeant—France registry
FRANCOIS-XAVIER AmbrosiniDirigeant—France registry
GUERRIC BouvarelDirigeant—France registry
GUILLAUME BoutinaudDirigeant—France registry
GUILLAUME OlivierDirigeant—France registry
HELENE MaugueretDirigeant—France registry
HERMANN SalaunDirigeant—France registry
ISABELLE JolyDirigeant—France registry
JACQUES LasnierDirigeant—France registry
JEAN-MARC WerlyDirigeant—France registry
LEONIE FritzDirigeant—France registry
LUDOVIC EngelDirigeant—France registry
LUDOVIC VincentDirigeant—France registry
MATHIEU PapaDirigeant—France registry
MATTHIEU BourdinDirigeant—France registry
MAUD MarquetDirigeant—France registry
MICHAEL CamusDirigeant—France registry
MY-LOAN CLAIRE Tran ThangDirigeant—France registry
OZGE GurhanDirigeant—France registry
PIERRE-EDOUARD TisserandDirigeant—France registry
PIERRE HerbouxDirigeant—France registry
ROMAIN MargueriteDirigeant—France registry
SOPHIE BenoistDirigeant—France registry
SYLVAIN LegendreDirigeant—France registry
THEOPHILE WolfromDirigeant—France registry
THIERRY SourisseauDirigeant—France registry
XAVIER BriquetDirigeant—France registry
XAVIER MaurinDirigeant—France registry
YVES GirardinDirigeant—France registry
Eric Michel DAADIMembre du directoire—France registry
Gilles FOUQUEMembre du directoire—France registry
Stéphane Romain BINOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100