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Company dossier

PREMIUM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807495908 · 807495908 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePREMIUM IMMOBILIER

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Registration807495908

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-29

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Registered address495 RTE DE LA MER, BIOT 3000, 06410 BIOT

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Industry68.31Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIDE LA VIEdissolved ALBERT LE BERNARDdissolved CHRISTIANE PACCALYactive CLIMESAactive COLETTE JEANNE CRETIN MAITENAZactive ELISABETH CHRISTELLE LABERGEREdissolved FERHAT FENNOUHdissolved FLORILEGE DES VINSdissolved HOME OF GROOMINGactive MARCEL JEAN MARIE JEAN-MARIE HENRYdissolved MARIANA ELIZA ARSENEdissolved PHILIPPE BAJOUdissolved STE LE DEFIactive SUSHI RIVIERAactive VIALISdissolved YORANAdissolved

People with significant control

3 people

Name	Role	From	Source
DAVID SEMO	Président	—	France registry
DIDIER GEORGES LOUIS SEMO	Président	—	France registry
MATHIEU SEMO	Président	—	France registry

Risk signals

2 matched

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 (VISA IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100