DOSSIERS / SEMAREED HOLDING
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Company dossier

SEMAREED HOLDING

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479861536 · 479861536 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
SEMAREED HOLDING
fr_insee
479861536
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-08
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
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€608,000
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Companies at this address

4,589 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
EDWIGE LecourtDirigeantFrance registry
RENE LecourtDirigeantFrance registry
SEBASTIEN LecourtPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMAREED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100