DOSSIERS / SEPT
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Company dossier

SEPT

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985040989 · 985040989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEPT
fr_insee
985040989
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-28
fr_insee
16 AV Joannès Masset, 69009 Lyon
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

33 INTERIM LIBOURNEactiveACCEDIF INTERIMdissolvedACCEDIF TOULOUSEactiveACTS INTERIMdissolvedADN EMPLOIactiveAERO INTERIMdissolvedAJIR EMPLOIdissolvedANA INTERIMdissolvedANGERS LOIRE INTERIMactiveARTEM RECRUTEMENTdissolvedA'SARTHE INTERIMdissolvedAUVERGNE EMPLOISdissolvedBLUNDHT INTERIMactiveC2 INTERIMdissolvedCAUCHOISEdissolvedCDA EXPERTISactiveCENTRE ALPES INTERIMdissolvedCLM INTERIMactiveCLUB INTERIMdissolvedCOGNAC INTERIMdissolved

+186 more

People with significant control

1 people
NameRoleFromSource
tianyi qinPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100