DOSSIERS / SEMG
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Company dossier

SEMG

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891273302 · 891273302 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SEMG
fr_insee
891273302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-23
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

Connections

8 links
Shared operator — likely the same administrator
MT CORPShared officer / director · 9 share thisEDENShared officer / director · 9 share thisGUNTASShared officer / director · 9 share thisU.S CONSTRUCTIONShared officer / director · 9 share thisKIANShared officer / director · 9 share thisHF INVEST MANAGEMENTShared officer / director · 9 share thisBB AUTOShared officer / director · 9 share thisRICHY SHOESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMAD ZEIA JAFARIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-03

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire