DOSSIERS / TRANSPORTS SETIFIS
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TRANSPORTS SETIFIS

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821672391 · 821672391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRANSPORTS SETIFIS
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821672391
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dissolved
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Limited liability company (SARL)
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2016-08-01
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ALL SAINT GOBERT, 1 F, 77165 SAINT-SOUPPLETS
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49.41A
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1
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
KASAShared officer / director · 12 share thisDMS HABITATShared officer / director · 12 share thisDUNIA TIMISOARA HOLDING S.R.L.Shared officer / director · 12 share thisL'ATELIER STREET FOODShared officer / director · 12 share thisSEV & COShared officer / director · 12 share thisTRANSPORT PRIVATShared officer / director · 12 share thisSARIMShared officer / director · 12 share thisDMSShared officer / director · 12 share thisWAZO CONSULT SRLShared officer / director · 12 share thisSARL AYADI KARIMShared officer / director · 12 share thisKARIM AYADI DELIVERY S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
KARIM AYADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100