DOSSIERS / SOC SETOISE ACCONAGE TRANSBORD
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Company dossier

SOC SETOISE ACCONAGE TRANSBORD

FRANCE · COMPANY · INCORPORATED 1957-08-05
KYBE ID: FR-572680593 · 572680593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC SETOISE ACCONAGE TRANSBORD
fr_insee
572680593
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1957-08-05
fr_insee
8 QUAI PAUL RIQUET, 34200 SETE
fr_insee
63.1A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED MEDICAL RESSOURCES SARLdissolvedAGENCE MARITIME DU MIDIdissolvedBELLAMERdissolvedCERCOMEX SARLactiveCHINA LINK OVERSEAS (EUROPE)dissolvedDIDIER FRISCHdissolvedETABL APPROV FOURN MARITIMESdissolvedEURO MEDITERRANEEdissolvedJEAN LAPORTEdissolvedPAUL SUQUETdissolvedSAS SETE INDUST ALIMENTAIRES SETIL SASdissolvedSCI DELTA SUDdissolvedSCI LE RIQUETdissolvedSOCIETE D EXPORTATION ET FINANCEMENTdissolvedSOTRACOdissolvedSTEPHANE CLAUDE ANDRE DAURESdissolvedSUQUET LEOPOLDdissolvedSUQUET MANUTENTIONdissolved

People with significant control

2 people
NameRoleFromSource
GILLES SUQUETDirecteur général—France registry
PAUL SUQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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