DOSSIERS / SEMS
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Company dossier

SEMS

FRANCE · COMPANY · INCORPORATED 2002-11-01
KYBE ID: FR-444223945 · 444223945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEMS
fr_insee
444223945
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-01
fr_insee
32 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
51.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

3IDdissolvedAB BATdissolvedAC MEDICALdissolvedAF DIFFUSIONdissolvedAIDE DEVELOPPEMENT SYSTEMESdissolvedALIZEactiveALLIANCEactiveALMA BTPdissolvedANDRE POITEVINdissolvedA PART OF MEdissolvedAPASactiveAQUARIUM ET MOBILIERSdissolvedART'QUARIUM SARLdissolvedASIE COMMERCE ET SERVICEdissolvedASIE EXTREME COMMERCE ET COMMUNICATIONdissolvedASS NATION DEVELOP EPICERIES SOLIDAIRESactiveASSOCIATION NEPTUNEactiveASSO RESEAU NATIONAL ENTREPRISE EDUCATIONactiveAUDIT ASSISTANCE CONSEILdissolvedAUX LIEUX D'ETREactive

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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