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Company dossier

SEKAMU

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: 969500AVKGP1A7NAV577 · 814257473 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSEKAMU

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Registration814257473

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Statusdissolved

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TypeCivil company

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Incorporated2017-02-07

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Registered address13 B RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 MFR ARCHITECTESdissolved ABC ATELIER BEAUTE COIFFURE RED'ONEdissolved CAROLINE AGUSSOLdissolved CMLdissolved DECO ET MATIERESdissolved JDW DESIGN STUDIOdissolved JOCELYNE COHENdissolved MAELLE TURPINdissolved MCLdissolved SEKAMU BDLCdissolved SEKAMU CONSULTINGactive SEKAMU GESTION IMMOBILIEREdissolved SEKAMU IMMOBILIERdissolved SEKAMU LOCAL COMMERCIALactive SEKAMU LOCATIONactive SEKAMU MDBactive SEKAMU PROPERTYactive SEKAMU REAL ESTATEdissolved SIMONE BERTHIER ALLEMANDdissolved

People with significant control

2 people

Name	Role	From	Source
KAIS Ben Dhahbi	Directeur	—	France registry
RANIA KHEDHIR	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEKAMU BDLC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100