DOSSIERS / SEMPYK
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Company dossier

SEMPYK

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484533237 · 484533237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMPYK
fr_insee
484533237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-11
fr_insee
9 CHE DE LA LOUVIERE, 60660 CIRES-LES-MELLO
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYLENE CEDOLINDirecteur—France registry
PHILIPPE GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100