DOSSIERS / JACQUIER SEMARD
← SearchExport PDF
Company dossier

JACQUIER SEMARD

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752242339 · 752242339 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JACQUIER SEMARD
fr_insee
752242339
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-19
fr_insee
8 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALROMANDdissolvedART PRESTIGEdissolvedCAMILE GRANDVALdissolvedCLOSED FRANCEdissolvedCOMITE MARAIS PARISactiveCYRIL MULLERdissolvedDARGOLS SAdissolvedDAVID JEAN FRANCOIS SAUVAGEdissolvedGAVILANE HOLDINGdissolvedGENEVIEVE LE BOUCHERdissolvedHABITAT PLUSactiveINITIATIVE AGIRactiveJACQUIER-BRUYERESdissolvedJACQUIER LE GAL CHAMBERYdissolvedJACQUIER - SMdissolvedJDM DIGITALactiveJEAN CUBAUDactiveJOAN SQUIRES LINDdissolvedJOSIANE PAULETTE HEN BROUTINdissolvedJULIEN ROSSELdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
THIERRY HENRI DOMINIQUE JacquierDirecteur—France registry
VERONIQUE MARIE VerletDirecteur—France registry
GUILLAUME JacquierDirigeant—France registry
MATTHIEU JacquierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACQUIER - SM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100