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Company dossier

SEMAVY

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485089874 · 485089874 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEMAVY

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Registration485089874

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-11-15

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Dissolved2023-02-28

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Registered addressAV DU TOURING CLUB, 77300 FONTAINEBLEAU

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARAKdissolved ARROW SERVICESdissolved A.S.P.N.Tdissolved ASSIST'ENTdissolved ASSURANCES FINANCEMENTS PLACEMENTSdissolved CAPVANdissolved EURO DEELdissolved FIDUCIAIRE DU COMMERCE ET DES SOCIETESdissolved G-SPOT NETWORKdissolved HOCHEA CONSEILdissolved HYPE ROOMdissolved IN MEDIAS RESdissolved JLB PEINTURESdissolved MADELEINE ROBILLARDdissolved MARJORIE FARGESactive NICOLAS MAURICE RAYMOND GRIMAULTdissolved ORTA-NOVAdissolved PERDICANdissolved SCI JIROLLEdissolved

People with significant control

2 people

Name	Role	From	Source
YVES SOUSA	Administrateur	—	France registry
SEBASTIEN LABOUBE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-02-28Dissolved / struck off