DOSSIERS / SARL SEMIP
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Company dossier

SARL SEMIP

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349343327 · 349343327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SEMIP
fr_insee
349343327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-23
fr_insee
63 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_insee
77.11
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

3C CONSEILSdissolvedAAD AMAZONE DIFFUSION SARLdissolvedABRAHAM SALOMONdissolvedACAGIEdissolvedACDdissolvedA C M PRODUCTIONdissolvedACTION COMMUNICATIONdissolvedACTION D'ENTREPRENDREactiveACTIONS CONSEILS INFORMATIONSdissolvedAFE CAMPAGNE MICHEL HERBILLON - LEGISLATIVES 2017activeAGENCE MOLINIEactiveAHMED HAMANAdissolvedAIMEE BIYOUDIdissolvedALAN HARRY CASADO SOTOdissolvedA.L.D.OdissolvedALFA DECOdissolvedAL FOR CONSEILdissolvedALFRED PAWLAKdissolvedALL INFORMATIQUEdissolvedAMCdissolved

+289 more

People with significant control

1 people
NameRoleFromSource
TRUONG NGOC ANH FREDERIQUEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100