DOSSIERS / SEMEDO BATIMENT
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Company dossier

SEMEDO BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-430490193 · 430490193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMEDO BATIMENT
fr_insee
430490193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-15
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
45.2A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved2K2 AGENCYdissolved3I-TCdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedACTIONS CO INTERNATIONALdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveAZUR INVESTactiveBAT EVENTdissolvedBATI CONCEPTION & RENOVATIONdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM SEMEDO MOREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100