DOSSIERS / SETEC INNOVATION
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SETEC INNOVATION

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807761911 · 807761911 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SETEC INNOVATION
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807761911
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active
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Simplified joint-stock company (SAS)
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2014-11-13
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42-52 QUAI DE LA RAPEE, IMMEUBLE CENTRAL SEINE - 75583 PARIS, 75012 Paris 12e Arrondissement
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70.22Z
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
MK SASShared officer / director · 6 share thisKAHAN-TRESSERVEShared officer / director · 6 share thisSOCIETE CIVILE SASShared officer / director · 6 share thisCOS ATLANTIQUEShared officer / director · 9 share thisAMLSShared officer / director · 9 share thisSETEC CONSULTANTSShared officer / director · 9 share thisSETECShared officer / director · 9 share thisSCI LAMSShared officer / director · 9 share thisAMC SASShared officer / director · 9 share thisSCI DE LA MONTAGNE DE L'ALBERGIANShared officer / director · 9 share thisG.F.A. DU JAS DE CIVIShared officer / director · 9 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
NameRoleFromSource
ANNE-MARIE ChabertDirecteur général délégué—France registry
MICHEL KahanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100