DOSSIERS / SEMBATI
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Company dossier

SEMBATI

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481577138 · 481577138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEMBATI
fr_insee
481577138
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-14
fr_insee
55 RUE DE MONTREUIL, 55-57, 75011 PARIS 11
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A3 +dissolvedABD FACTORIN GdissolvedADL SERVICESactiveAGENCEMENT DECORATION ET RENOVATIONdissolvedAJS BATIMENTactiveALL CONSTRUCTIONactiveALTERNATIVE EXPERT CONSEILdissolvedAMANactiveARBATdissolvedATEAactiveAZIMactiveBACactiveBAR ET BRASSERIEactiveBATI BATactiveBATI CARRELAGEactiveBATIMENT DE L'EST PARISIENdissolvedB & B HOLDINGdissolvedBCF BATdissolvedB&D BUSINESS & DONATIONdissolvedBELLAactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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