DOSSIERS / SEMAPHORE PIERRE
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Company dossier

SEMAPHORE PIERRE

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811888866 · 811888866 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SEMAPHORE PIERRE
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811888866
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dissolved
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Real-estate civil company (SCI)
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2015-06-09
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64 RUE MONTOISE, 72000 LE MANS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LAMBERTDirecteur—France registry
ISABELLE HARDYMembre du directoire—France registry

Risk signals

4 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 CS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100