DOSSIERS / HOLDING SEM FINANCE
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Company dossier

HOLDING SEM FINANCE

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534618038 · 534618038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOLDING SEM FINANCE
fr_insee
534618038
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dissolved
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Civil company
fr_insee
2011-09-13
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7 RUE LOUIS REGE, 13008 MARSEILLE
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64.20Z
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€4,150,004
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Connections

7 links
Shared operator — likely the same administrator
RAPHAELShared officer / director · 5 share thisLA MER MESShared officer / director · 5 share thisSAREMMI PROMOTIONShared officer / director · 5 share thisSCI MONICAShared officer / director · 5 share thisSCEA LAS CORBOSShared officer / director · 7 share thisJOSEPHShared officer / director · 7 share thisSCI ARGOS 224Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
SIMON ASSOULINEDirecteur—France registry
EMMANUELLE ASSOULINEDirigeant—France registry
MICHAEL ASSOULINEDirigeant—France registry
MONIQUE OBADIADirigeant—France registry
SARAH ASSOULINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100