DOSSIERS / RC SETE
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Company dossier

RC SETE

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832454771 · 832454771 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RC SETE
fr_insee
832454771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-05
fr_insee
30 RUE DE LA REVOLUTION, 34200 SETE
fr_insee
96.02A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHBILAdissolvedANGELE TAMAYOactiveANNE-MARIE BELANGEdissolvedARTS STORES SYGNUM DIFFUSIONactiveESTEBAN PEREOdissolvedFABRICE DANYZYdissolvedFRACELdissolvedFRANCOIS FOURNIERdissolvedFrancois RodriguezdissolvedJEAN JACQUES ESCALESdissolvedLIZAMARA GUEDES DA SILVAactiveMANUEL PEREIRA DA CUNHAdissolvedMARIE-NOELLE VERMEUILdissolvedM BORJAdissolvedMH TRAINING CENTERdissolvedMOHAMMED AHBILAdissolvedO'FRESHdissolvedPASTA & BURGER 7activePENALTY INDISCUTABLEactiveSANDRINE DANYSYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED AHBILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100