DOSSIERS / TROCSET
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Company dossier

TROCSET

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531533164 · 531533164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TROCSET
fr_insee
531533164
fr_insee
active
fr_insee
Civil company
fr_insee
2011-04-06
fr_insee
13 QUAI DE SERBIE, 69006 LYON
fr_insee
64.20Z
fr_insee
€1,022,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
HOLDING MANDELShared officer / director · 2 share thisVALSETShared officer / director · 5 share thisSCI GAILLETON SETIEYShared officer / director · 6 share thisMERISETShared officer / director · 6 share thisLYONSETShared officer / director · 6 share thisSCI BERTHOU ET COShared officer / director · 6 share thisSCI MAXSETShared officer / director · 6 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

4 people
NameRoleFromSource
ALICE BERTHOUDirigeant—France registry
MARION SETIEYDirigeant—France registry
LOUIS SETIEYPrésident—France registry
Marion SETIEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100