DOSSIERS / SEMIH
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Company dossier

SEMIH

FRANCE · COMPANY · INCORPORATED 1999-05-01
KYBE ID: FR-423175496 · 423175496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEMIH
fr_insee
423175496
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-01
fr_insee
26 RUE DES RIGOLES, CHEZ LOFT STORY, 75020 PARIS 20
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

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

110 PARADISdissolvedA20activeA 2 B PLUS SERVICESactiveAAAactiveA.A. FASHIONactiveABBAOUI RENOV SARLdissolvedABIXactiveACETECHactiveACTIVYdissolvedAGAactiveAG COMactiveAGENCE CREATION EDITIONS SERVICESactiveAGENCEMENT RENOVATION ET TOUS SERVICESdissolvedAKMODactiveAKSU TEXactiveALAIN EMILE AUDOUXdissolvedALFA TRADINGactiveALL BUSINESSdissolvedALPHA INFOactiveALPHA LIVRAISONactive

+337 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

Risk journey — why 22?

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