DOSSIERS / SETELIA SERVICES
← SearchExport PDF
Company dossier

SETELIA SERVICES

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-950820811 · 950820811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SETELIA SERVICES
fr_insee
950820811
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-31
fr_insee
2 RUE Volney, 75002 Paris
fr_insee
82.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELIATEL SALDirecteur général délégué—France registry
Malek OUADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETELIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100