DOSSIERS / S E M
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Company dossier

S E M

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502570187 · 502570187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S E M
fr_insee
502570187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-13
fr_insee
264 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.99C
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACTIVE PROTECTION SERVICEactiveAFCD NETdissolvedAFTdissolvedAGENCE FRSE DE PUBLICITEdissolvedALAIN HORNECdissolvedALLIANCE TRANSPORTS SERVICESdissolvedANDRE TYLUTKIdissolvedANTONIO COELHO SEMEDOdissolvedANTONIO PEDRO AFONSO RIBEIROdissolvedAPLAST ISOLATIONdissolvedART ET TRAVAUX DE L'HABITATdissolvedASCG ASSISTANCE SERVICES COMPTAB GESTIONactiveASSISTANCE REALISATION INFORMATIQUE ELECTRONIQUEdissolvedASSIST INFORMAT ELECTRONIQUEdissolvedASSIST MANAGEMENT ORGAN CONSTRUC IMMdissolvedATELIER DECO ELECTRICITEdissolvedATLASdissolvedAT SERdissolvedAYSANdissolvedBATIMENT RENOVATION ISOLATION CARRELAGEdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
BILAL KILICARSLANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100