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Company dossier

DETECTIVE SETE INVESTIGATION

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-534988498 · 534988498 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDETECTIVE SETE INVESTIGATION

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Registration534988498

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-20

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Registered address547 QUAI DES MOULINS, 34200 SETE

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Industry80.30Z

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Share capital€7,500

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Companies at this address

18 total

100% TAXIS DE THAUactive DEVOAactive FINANCIERE KAWANdissolved FONCIERE NOVAactive GBF HABITATdissolved GENESIS PROMOTIONdissolved H.M CONSTRUCTIONdissolved LES VITRINES DE SETEactive LINGUA SETEactive OKEANOS EXPERTISESdissolved SAINT MARTINdissolved SCCV KERGUELENdissolved SEITE LE GUELLECactive SETE BOAT CLUBactive SMARTEKOactive VIAROROactive VILLA GLORIAactive

Connections

4 links

Shared operator — likely the same administrator

SCI DU SOLEILShared officer / director · 5 share this AFID INVESTIGATIONSShared officer / director · 5 share this AFID INVESTIGATIONSShared officer / director · 5 share this ONIRYMShared officer / director · 5 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

1 people

Name	Role	From	Source
VINCENT DI GIANO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100