KYBE — See who's really behind any company

Company dossier

SEMETEC

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500709779 · 500709779 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEMETEC

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Registration500709779

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-31

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Dissolved2022-08-17

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Registered address6 RTE DE COULOMMIERS, 41100 AREINES

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Industry33.12Z

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Share capital€7,500

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Connections

2 links

Shared operator — likely the same administrator

GARREAUShared officer / director · 3 share this SCI DU PONT PIAUShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN JEAN MICHEL THOMAS	Administrateur	—	France registry
⚠ CHRISTIAN THOMAS	Administrateur	—	France registry
BERNARD GARREAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-08-17Dissolved / struck off