DOSSIERS / LE SEMELIER
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LE SEMELIER

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841321425 · 841321425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SEMELIER
fr_insee
841321425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-25
fr_insee
2023-04-18
fr_insee
5 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
47.72A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA CONSTRUCTIONdissolvedARIJIT GHOSHactiveAUREL BARARUdissolvedBRAHIM MAKHLOUFdissolvedCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDBE COMMUNICATIONactiveFATIHA KOUIDRIactiveFESTIVAL 5dissolvedHOLDING BENTO IMMOdissolvedJ'AIMEdissolvedJALEL BEN SALAHdissolvedJL OPTICALdissolvedJOKYTAdissolvedJUAN CARLOS ALVAREZdissolvedJUSTIN OCTAVEdissolvedKETTY PERICHONactiveLUCIENNE AGARIEdissolvedMAX JOSHUA GALLMANNactiveMICHEL S A R LdissolvedPARIS FRUITSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCK BENTOLILAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off