DOSSIERS / SEMBAT
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Company dossier

SEMBAT

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423508662 · 423508662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEMBAT
fr_insee
423508662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-30
fr_insee
2005-01-03
fr_insee
25 RUE DES BAS, 92600 ASNIERES-SUR-SEINE
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

2GSL CONSEILSdissolved3CA PARTNERSdissolvedA3X INFORMATIQUEdissolvedAB2 TRANSPORTactiveA.B.OdissolvedACTIONUISIBLEdissolvedADAMTEXactiveADM-TRANSdissolvedAFLEXIAdissolvedAFRIC TECHNOLOGIE ENERGIE & SYSTEMESactiveAFRISTONEdissolvedAGENCE PULSEdissolvedAGENCE SEVENactiveAHLEM BOUMLIKdissolvedAK-SERVICESdissolvedALAIN LOYNETdissolvedALBEDO PRODUCTIONSactiveALLIANCE DEVELOPPEMENTdissolvedALPHAPRIMdissolvedALTERNATIVEactive

+280 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off