DOSSIERS / SETUREC MOE
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Company dossier

SETUREC MOE

FRANCE · COMPANY · INCORPORATED 1981-10-14
KYBE ID: FR-322746744 · 322746744 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SETUREC MOE
fr_insee
322746744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-10-14
fr_insee
37 RUE ELSA TRIOLET, PARC VALMY, 21000 DIJON
fr_insee
71.11Z
fr_insee
10
fr_insee
€90,525
fr_insee

Companies at this address

89 total

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

AGENCE ART & HOMEactiveALEXANDRE DROUHIN ET ASSOCIESdissolvedARNAUD CHANTERANNE ET ASSOCIESactiveAUDIT EXPERTISE COMPTABLEdissolvedBACONEXdissolvedBEAUNE IMMO ORIENTATIONdissolvedCARIBALJAdissolvedCARIBCOLLOMBdissolvedCARIBCORNUOTdissolvedCARIBJEAN.dissolvedCARIBPATJAdissolvedCARIBROBERTdissolvedCARIBSILVER 1dissolvedCHEVRE NOIREactiveCLAUDE CORNUOT ET ASSOCIESactiveCLUB MAGNUMdissolvedCOQUILLE 1dissolvedCOQUILLE HOLDINGactiveCVRactiveDIJONEXactive

+69 more

Connections

7 links
Shared operator — likely the same administrator
SETUREC CEMShared officer / director · 2 share thisSCI ADG IMMOShared officer / director · 7 share thisCHRYSALIDEShared officer / director · 7 share thisSCCV JOSEPH GARNIERShared officer / director · 7 share thisINGETECHShared officer / director · 7 share thisSETUREC INGENIERIEShared officer / director · 7 share thisLCLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE CHAUSSADEPrésident—France registry
GUILLAUME DOMINIQUE CLAUDE GUERLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100