DOSSIERS / S E M P E L
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Company dossier

S E M P E L

FRANCE · COMPANY · INCORPORATED 1957-12-23
KYBE ID: FR-085782274 · 085782274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S E M P E L
fr_insee
085782274
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1957-12-23
fr_insee
2017-05-30
fr_insee
15 RUE EUGENE VIGNAT, HOTEL DU DEPARTEMENT, 45000 ORLEANS
fr_insee
70.1C
fr_insee
€1,039,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DOLIGEAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC DOLIGE (officer) matches PEP Éric Doligé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DOLIGE (officer) matches PEP Éric Doligé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off