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Company dossier

SETIFIS

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513954065 · 513954065 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SETIFIS
fr_insee
513954065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-28
fr_insee
28 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
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77.29Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIA KHALFAOUIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100