DOSSIERS / S ET A
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Company dossier

S ET A

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812598969 · 812598969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S ET A
fr_insee
812598969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-17
fr_insee
7 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXEL-FREDERICK GARCIAdissolvedAXXY.KactiveCORALIE-MARIE SORIYA SARAH MOEURdissolvedECOLE PERCE-NEIGE DES PROFESSIONNELS DU HANDICAPactiveGERARD JEAN PIERRE PARISdissolvedH AND AactiveHAYA MOUCHKA DE LEVALLOISactiveJEUNESSE LEVALLOIS 92activeLAETITIA MARIE-PIERRE TOUSSAINT-LECONTEdissolvedLAURENT MASSAOUD SEREZOdissolvedLE MOULINdissolvedMARC MAGNIactiveMarie Cappelledissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNICOLAS FRANCOIS PAUL GLIEREdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SHTERNA SARAH AZOULAYDirecteur—France registry
YAHIR EL BAZEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100