DOSSIERS / SEMAT
← SearchExport PDF
Company dossier

SEMAT

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: 969500NN17DFKJ09I521 · 394020556 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEMAT
gleif
394020556
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1994-02-16
gleif
4 RUE DUGUESCLIN, 69006 LYON
gleif
68.20A
gleif
€7,622
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

EURL LYON INVESTISSEMENTSdissolvedHUMAN ACTactiveLA FONCIERE CARRE D'ORdissolvedNOVAL CENTRALE ACHATSactiveNOVAL'EVENTSdissolvedNOVALIdissolvedNOVAL'MECENATactiveSOVITRAT 06dissolvedSOVITRAT 07dissolvedSOVITRAT 08dissolvedSOVITRAT 09dissolvedSOVITRAT 12dissolvedSOVITRAT 14dissolvedSOVITRAT 15dissolvedSOVITRAT 16activeSOVITRAT 17dissolvedSOVITRAT 18dissolvedSOVITRAT 19dissolvedSOVITRAT 20dissolvedSOVITRAT 21dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SERGE MATHIEUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MATHIEU (officer) matches PEP Serge Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100