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SETIFIS

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902966258 · 902966258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SETIFIS
fr_insee
902966258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-09
fr_insee
9 RUE DU GRAND PIGNON, 91100 CORBEIL-ESSONNES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANIBAL MARQUES LOPESdissolvedCHEZ MA MEREdissolvedEL RHORBAdissolvedEVELINE AMBOUdissolvedKAMIL MATEUSZ SKRABANEKdissolvedKELLY WAWA LENGISIdissolvedKRZYSZTOF CZURYKdissolvedLA GRILLADEdissolvedLA PIAZZAdissolvedLE GRAIN DE BEAUTEactiveLES CLEMENTINESactiveLES DELICES DE MALUKUactiveLOUIS CHAPUTdissolvedMARQUES LAdissolvedNATHALIE SOAVINA RANDRIANARISONdissolved[ND]activeO'DELICES MEDITERRANEENdissolvedREDOUANE BOURGAdissolvedSARL ANDREAdissolvedSARL DU VIEUX CORBEILactive

+7 more

People with significant control

1 people
NameRoleFromSource
ADEL KHARCHIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100