DOSSIERS / SETIM SAV
← SearchExport PDF
Company dossier

SETIM SAV

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802824185 · 802824185 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SETIM SAV
fr_insee
802824185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-11
fr_insee
470 RTE DU TILLEUL, ACTIPOLE DE LA FONDERIE, 69270 CAILLOUX-SUR-FONTAINES
fr_insee
43.22A
fr_insee
20
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK ARTHUR VINCENT DE LIBEROPrésident—France registry

Risk signals

2 matched
low

Single-buyer dependence

80% of public wins come from one buyer (Société d'Habitation des Alpes - Pluralis) — buyer–supplier capture / favouritism pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETIM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 20?

2 signals
+15
Phoenix predecessor
+5
Single-buyer dependence
Composite risk score20/100