DOSSIERS / SEMEGA
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Company dossier

SEMEGA

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485292759 · 485292759 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEMEGA
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485292759
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dissolved
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Limited liability company (SARL)
fr_insee
2005-12-01
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104 BD LOUIS ARMAND, Z.I. DES CHANOUX, 93330 NEUILLY-SUR-MARNE
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81.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DE CASTROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif