Key facts
dissolvedSEMAVILLE
fr_insee
852694371
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2019-07-24
fr_insee
PL D'ARMES, HOTEL DE VILLE, 90000 BELFORT
fr_insee
82.99Z
fr_insee
€7,200,000
fr_insee
Company dossier
SEMAVILLE
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAMIEN MESLOT | Directeur général | — | France registry |
| PIERRE ETIENNE PEROL | Directeur général délégué | — | France registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
DAMIEN MESLOT (officer) matches PEP Damien Meslot — Q66501342. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DAMIEN MESLOT (officer) matches PEP Damien Meslot — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100