DOSSIERS / SET FINANCE
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Company dossier

SET FINANCE

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901496661 · 901496661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SET FINANCE
fr_insee
901496661
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-15
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7 RUE ALEXANDRE CABANEL, 75015 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE ISABELLE SYROTAdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedD. EL TAYEB FREMICOURT.dissolvedEVEREST PRODUCTIONSdissolvedFD CONSEILdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveISABELLE TRANCHIMANDdissolvedJEAN ANNE JULIEN LEMAIREdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
TIMEA SzoboszlaiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100