DOSSIERS / MARCEL SEMBAT
← SearchExport PDF
Company dossier

MARCEL SEMBAT

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853999910 · 853999910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCEL SEMBAT
fr_insee
853999910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-18
fr_insee
49 RUE DU PLATEAU, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD ESTEVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100