DOSSIERS / SEMIS
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Company dossier

SEMIS

FRANCE · COMPANY · INCORPORATED 1989-04-19
KYBE ID: FR-335036976 · 335036976 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SEMIS
fr_insee
335036976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-19
fr_insee
1900-01-01
fr_insee
64 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
77.03
fr_insee
€50,000
fr_insee

Companies at this address

235 total

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

ABEL AUGUSTO SILVA PEREIRAdissolvedABEL FERNANDO DIAS DE AMORIMdissolvedABILIO CERQUEIRA FOLHAdissolvedABILIO LOPES MARTINSdissolvedADAO DE OLIVEIRA MEIRELESdissolvedADELINO ARAUJO DA COSTAdissolvedADRAME SOKHNAactiveADVANCED ELECTRONIC DESIGNactiveAGENCE FRANCO CARIBEENE FRET ET TRANSITdissolvedALAIN GAUDOZdissolvedALBERTO DA CONCEICAO PEREIRAdissolvedALEXANDRE THESEEdissolvedALI BAKAYOKOdissolvedALI EDDAIDJdissolvedALLIANCE SECURITE GARDIENNAGEdissolvedALVARO DE LIMA GONCALVESdissolvedAMERICO DA SILVA PEREIRAdissolvedAMINA FLORIDA KODJIANAactiveANIBAL DE JESUS FERNANDES FERREIRAdissolvedANIBAL DE SOUSA CABRALdissolved

+215 more

Connections

11 links
Shared operator — likely the same administrator
LE CLOS DE LA BOURDETTEShared officer / director · 12 share thisSCI GRAINE DE FOLIEShared officer / director · 12 share thisPROM ELECShared officer / director · 12 share thisENTREPRISE BRUNEL ET CIEShared officer / director · 12 share thisLESLANDESShared officer / director · 12 share thisT.B.A. TRANSPORT DE BETON AIMARGUOISShared officer / director · 12 share thisANCO Verwaltungs GmbHShared officer / director · 12 share thisSCEA R.M.BShared officer / director · 12 share thisTOULOUSE JARDINSShared officer / director · 12 share thisA3 ARCHITECTUREShared officer / director · 12 share thisSCI DE CINQ MARSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRUNEL MICHELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off