DOSSIERS / SEMARTOIS
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SEMARTOIS

FRANCE · COMPANY · INCORPORATED 1991-11-14
KYBE ID: FR-383481827 · 383481827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEMARTOIS
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383481827
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dissolved
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Public limited company (SA)
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1991-11-14
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2023-04-20
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BD DU GENERAL DE GAULLE, CUA LA CITADELLE, 62000 ARRAS
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41.20B
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€228,674
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LEVISAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE LEVIS (officer) matches PEP Jean-Claude Levis — Q66501311. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off