KYBE — See who's really behind any company

Company dossier

SARL SETRACO

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-076820588 · 076820588 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameSARL SETRACO

fr_insee

Registration076820588

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1900-01-01

fr_insee

Registered addressLE CORBIER, 73300 VILLAREMBERT

fr_insee

Industry71.3C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SETRACOfr_insee · 318976990 · active SETRACOfr_insee · 333939676 · dissolved SETRACOfr_insee · 442761235 · active SARL SETRACOfr_insee · 449719749 · dissolved SETRACO NVfr_insee · 827871286 · active

Companies at this address

185 total

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

ALICE GRANDdissolved ALPHONSE CANDIDE CHARLES DUVERNEY-PRETdissolved AMAR BOUBEKERactive ANDRE BOURDONdissolved ANDRE FREDERIC ET CATHERINEactive ANDRE LEVACONdissolved ANNE ALIETTE SYLVIE LEFORTdissolved ANNICK MICHELE AMSTUZdissolved ARBEILLE INDIVISIONdissolved ASS. DE L'ALPAGE DE LA VERNEactive ASSOCIATION DES PROPRIETAIRES ET COPROPRIETAIRES DE VILLAREMBERT-LE CORBIERactive BAR RESTAURANT L ETABLEdissolved BAYLERE ANDRE PASCAUdissolved BENJAMIN GEORGES GOUACHEdissolved BENOIT ROLAND VICTOR SIMONNINdissolved BENOIT XAVIER DU PAC DE MARSOULIESdissolved BERNARD HEMIONdissolved CAMILLE CHARPENAYdissolved CARLU KOUHONactive CATHERINE RAYMONDE J DENIZETdissolved

+165 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 185 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100