DOSSIERS / SEMAPHORE CS
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Company dossier

SEMAPHORE CS

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514928118 · 514928118 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SEMAPHORE CS
fr_insee
514928118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-22
fr_insee
64 RUE MONTOISE, 72000 LE MANS
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71.12B
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3
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LAMBERTPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMAPHORE PIERRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-25

medium

Politically exposed person (PEP)

THOMAS LAMBERT (officer) matches PEP Thomas Lambert — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAMBERT (officer) matches PEP Thomas Lambert — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif