DOSSIERS / SEM ENERGIE
← SearchExport PDF
Company dossier

SEM ENERGIE

FRANCE · COMPANY · INCORPORATED 1989-05-02
KYBE ID: FR-350506051 · 350506051 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SEM ENERGIE
fr_insee
350506051
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1989-05-02
fr_insee
PL ALEXANDRE ISRAEL, HOTEL DE VILLE, 10000 TROYES
fr_insee
35.30Z
fr_insee
3
fr_insee
€1,410,200
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
BRUNO BAUDOUXDirecteur général—France registry
JEAN-PIERRE ABELDirigeant—France registry
NICOLAS HONOREDirigeant—France registry
PHILIPPE GEORGES GILLES GUNDALLDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE ABEL (officer) matches PEP Jean-Pierre Abel — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ABEL (officer) matches PEP Jean-Pierre Abel — Q66501186. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS HONORE (officer) matches PEP Honoré Nicolas — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

4 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100