DOSSIERS / SEMITECH
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Company dossier

SEMITECH

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507558963 · 507558963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMITECH
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507558963
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dissolved
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Limited liability company (SARL)
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2008-08-06
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26 RUE DE LA CEDRAIE, 44240 LA CHAPELLE-SUR-ERDRE
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71.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BERNARDPrésident—France registry
SEBASTIEN LOIC MICHEL BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN BERNARD (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100