DOSSIERS / SEMARD
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Company dossier

SEMARD

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500613211 · 500613211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMARD
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500613211
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dissolved
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Limited liability company (SARL)
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2007-10-24
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42 RUE PIERRE SEMARD, 94400 VITRY-SUR-SEINE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED NAMANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEMARD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100