DOSSIERS / SETARIA
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Company dossier

SETARIA

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515148500 · 515148500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SETARIA
fr_insee
515148500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-29
fr_insee
35 AV du Sequin, 85270 Saint-Hilaire-de-Riez
fr_insee
66.30Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC MOREAUDirecteur—France registry
JEAN-PIERRE DUPLANTIERDirigeant—France registry
Catherine MOREAUMembre du directoire—France registry
Christophe MOREAUMembre du directoire—France registry
Isabelle MOREAUMembre du directoire—France registry
LAURENCE GUIDONIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine MOREAU (officer) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100