Všechny informace o:

Jméno	SET SAS
Adresa	75008 Paris 8, France
Numéro de TVA (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Status	Aktivní Neaktivní
Sector (SIC)	5500
Incorporation Date	1. leden 1989
Siret	00086
Company No.
Previous Names	SET SAS FLO Prestige SET SA FLO Prestige Raynier Marchetti FLO Prestige
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

Branches / subsidiaries

SET SAS 93400 Saint-Ouen-Sur-Seine, France
Aktivní Neaktivní National Registration Only

SET SAS 75008 Paris 8, France
Aktivní Neaktivní National Registration Only

SET SAS 75017 Paris 17, France
Aktivní Neaktivní National Registration Only

SET SAS 75016 Paris 16, France
Aktivní Neaktivní National Registration Only

SET SAS 78000 Versailles, France
Aktivní Neaktivní National Registration Only

SET SAS | FLO Prestige 94260 Fresnes, France
Aktivní Neaktivní National Registration Only

SET SAS | Raynier Marchetti 75001 Paris 1, France
Aktivní Neaktivní National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

go to our Search Engine