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SEM PRODUCTION

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831600788 · 831600788 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SEM PRODUCTION
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831600788
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dissolved
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Limited liability company (SARL)
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2017-08-29
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8 RUE DES JARDINS, 31330 GRENADE
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45.20A
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MALDONADOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCE PRODUCTION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-02

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire