DOSSIERS / COMPAGNIE DU SEMAPHORE
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Company dossier

COMPAGNIE DU SEMAPHORE

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509313755 · 509313755 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE DU SEMAPHORE
fr_insee
509313755
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-05
fr_insee
2 RUE PARROT, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

10-11 FILMSactive29active305 PRODUCTIONdissolved4 PRODUCTIONSdissolved7TH CONTINENTdissolvedACC & COactiveALTANUMactiveANNE CAROLE KONSKIERdissolvedARRAXactiveASSEMBLAGEdissolvedASTROLABactiveATTITAactiveAURELIEN PASCAL COTENTINactiveAZUR PRESTIGE YACHTINGactiveBANZAIdissolvedBAYA ANGELactiveBENOIT PROTdissolvedBIENS & OBJETS PRECIEUXdissolvedBI HERITAGE FRANCEactiveBLUPODS EUROPEdissolved

+122 more

People with significant control

3 people
NameRoleFromSource
CATHERINE LamourDirigeant—France registry
COMPAGNIE DES SIGNAUXDirigeant—France registry
JEAN LabibDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CATHERINE Lamour (officer) matches PEP Catherine Lamour — Q66501318. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100