DOSSIERS / SEM PYRENEES SERVICES PUBLICS
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Company dossier

SEM PYRENEES SERVICES PUBLICS

FRANCE · COMPANY · INCORPORATED 1991-07-19
KYBE ID: FR-382514339 · 382514339 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SEM PYRENEES SERVICES PUBLICS
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382514339
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dissolved
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Public limited company (SA)
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1991-07-19
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2021-12-07
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CHE DE LA CHAPELLE, S.EAUX BAROUSSE-COMMINGES, 31800 VILLENEUVE-DE-RIVIERE
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36.00Z
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€1,356,755
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Ownership structure

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

People with significant control

1 people
NameRoleFromSource
JEAN-YVES DUCLOSDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-YVES DUCLOS (officer) matches PEP Jean-Yves Duclos — Q66499897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-YVES DUCLOS (officer) matches PEP Jean-Yves Duclos — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off