DOSSIERS / SETCARGO
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Company dossier

SETCARGO

FRANCE · COMPANY · INCORPORATED 2002-11-12
KYBE ID: FR-702021353 · 702021353 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SETCARGO
fr_insee
702021353
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2002-11-12
fr_insee
2022-03-22
fr_insee
26 QUAI CHARLES PASQUA, 92300 LEVALLOIS-PERRET
fr_insee
70.10Z
fr_insee
€2,121,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

CALBERSON INTERNATIONALdissolvedCARGO CONTAINER LINE (C.C.L.)dissolvedCARIOMdissolvedCARSOLERdissolvedCARTROUYdissolvedCRFP 1dissolvedFINANCE PROFESSIONAL SERVICES SASdissolvedFRANCE HELVETIE EXPRESSdissolvedGEODIS AIR NETWORKactiveGEODIS BUSINESS DEVELOPMENTactiveGEODIS CL AUTOMOTIVEactiveGEODIS CL SERVICESactiveGEODIS CONTRACT LOGISTICSactiveGEODIS D&E SERVICESactiveGEODIS DISTRIBUTION & EXPRESSdissolvedGEODIS DIXactiveGEODIS DOUZEactiveGEODIS E-LOGISTICS FRANCEactiveGEODIS FF SERVICESactiveGEODIS FREIGHT FORWARDINGactive

+37 more

People with significant control

1 people
NameRoleFromSource
YANN NOYONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off