DOSSIERS / LES SETINES
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LES SETINES

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814795027 · 814795027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SETINES
fr_insee
814795027
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-20
fr_insee
19 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_insee
68.20B
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€543,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Julien GautieractiveALL MASSAGES INTERNATIONALdissolvedBERNADETTE FILLIONdissolvedBRIGITTE MARIE CLAUDE ODETTE DUBOISdissolvedDUC-TRI VUdissolvedDUVERDONactiveDUVERDREAMactiveFLORENCE MYRIAM ILLOUZdissolvedFRANCOIS BONNELdissolvedGROUPE VOCAL DE COURBEVOIEactiveJEAN-MARC PIERRE LOUIS PIERRETactiveLCRDdissolved[ND]dissolved[ND]dissolved[ND]dissolvednelly georgette elise plansonactivePRODEVENTdissolvedSAS THEO DUVERGERdissolvedSCI 4 BISdissolvedSCI LA COMMENSALEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PIERRE ANTOINE MIRENOWICZDirigeant—France registry
NICOLAS MIRENOWICZMembre du directoire—France registry
BRIGITTE DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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