DOSSIERS / SEMI
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Company dossier

SEMI

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831142377 · 831142377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMI
fr_insee
831142377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-27
fr_insee
72 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BSIdissolved3DLAB DENTALdissolvedAB AGENCEdissolvedACARBATactiveACS1dissolvedACTEMIUMdissolvedADM COUTUREdissolvedADMGdissolvedADM TRANSPORTactiveAGENCE MULTI SERVICEdissolvedAJ-CEMdissolvedAKB 27dissolvedAK CONSULTINGdissolvedALD BTPdissolvedALLIANCE TRANSPORT EXPRESS IDF 77dissolvedALL MONDIAL NEGOCEdissolvedALPHA BATIMENTdissolvedALPHA GROUPESdissolvedALSdissolvedALSA FACADESdissolved

+321 more

People with significant control

1 people
NameRoleFromSource
UGUR UTUKPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100