DOSSIERS / MARKOS ET SEMAM
← SearchExport PDF
Company dossier

MARKOS ET SEMAM

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894596170 · 894596170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKOS ET SEMAM
fr_insee
894596170
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-01
fr_insee
9 RUE DES GRANDS CLOS, 95200 SARCELLES
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100