DOSSIERS / SEMRA
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Company dossier

SEMRA

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523785038 · 523785038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMRA
fr_insee
523785038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-16
fr_insee
CHE DES LOYES, 69230 SAINT-GENIS-LAVAL
fr_insee
64.20Z
fr_insee
€119,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 16?

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