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Company dossier

SEM

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-492388905 · 492388905 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SEM
fr_insee
492388905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-21
fr_insee
30 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADIGINLIdissolvedAGENCE FRANCAISE DES ENERGIES MODERNESdissolvedAHMED ALIdissolvedAKSEL BATactiveALIXactiveALIYAactiveA.L.SactiveAMIS CARRELAGEdissolvedANTHONY JEHANNOactiveARIEL COHEN LEVYdissolvedATAKE FOODactiveATOUT SERVICESdissolvedAU POULET DOREEactiveAUTOCARS DE FRANCEactiveAVI RENOVdissolvedBALEXdissolvedBENAISSA LAREDJ MEDJAHEDdissolvedB F F CdissolvedBH DENTALdissolvedBIBASOLdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
MEHMET YUCEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif