DOSSIERS / SEMIRAMIS
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SEMIRAMIS

FRANCE · COMPANY · INCORPORATED 1991-09-09
KYBE ID: FR-382788966 · 382788966 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMIRAMIS
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382788966
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dissolved
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Public limited company (SA)
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1991-09-09
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12 AV HOTEL DE VILLE, MAIRIE, 34240 LAMALOU-LES-BAINS
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42.99Z
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€375,180
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Ownership structure

4 entities
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People with significant control

1 people
NameRoleFromSource
GUILLAUME DALERYMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUILLAUME DALERY (officer) matches PEP Guillaume Dalery — Q66501355. Apply enhanced due diligence.

Risk journey — why 0?

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