DOSSIERS / SEMPER (SPV-I)
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SEMPER (SPV-I)

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901086835 · 901086835 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2InsolvencySources

Key facts

dissolved
SEMPER (SPV-I)
fr_insee
901086835
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-02
fr_insee
2023-11-20
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€68,500
fr_insee

Companies at this address

1,618 total

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

1000 SENTEURSdissolved10A FREIGHTdissolved11 CLICHYactive1ST1 PRODdissolved2113 PRODUCTIONSdissolved2802 PARISdissolved2A SPORT CONSULTINGdissolved2B YDGCdissolved2 DECORATIONdissolved365 EFFICIENCYdissolved3AMdissolved3V AMENAGEMENTdissolved4PM AGENCYdissolvedA3B CONSEILactiveAAC VERSAILLESdissolvedAAMF CONSULTANTSdissolvedAAZ IMMOdissolvedAB6-GROUPEdissolvedAB CONSEILdissolvedABDELKARIM MALI SASUdissolved

+1,598 more

Connections

42 links
Shared operator — likely the same administrator
K-RYOLE HOLDINGShared officer / director · 2 share thisCENTRE MARAISShared officer / director · 6 share thisTHE FAMILY TETHYSShared officer / director · 6 share thisTHE FAMILY (EPIMETHEE)Shared officer / director · 6 share thisTHE FAMILY (AURA)Shared officer / director · 6 share thisSCI DU PETIT BRESMEShared officer / director · 6 share thisLCIShared officer / director · 6 share thisTHE FAMILY (MENETIOS)Shared officer / director · 6 share thisTHE FAMILY (PALLAS)Shared officer / director · 6 share thisTHE FAMILY OCEANOSShared officer / director · 6 share thisSCF LA RENOUEEShared officer / director · 6 share thisTHE FAMILY (PHEBE)Shared officer / director · 6 share thisLA CROIX 102Shared officer / director · 6 share thisTHE FAMILY (THEMIS)Shared officer / director · 6 share thisTHEFAMILY NYXShared officer / director · 6 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.

Showing 15 of 42 — full graph via /v1/entities/FR-901086835/network.

People with significant control

17 people
NameRoleFromSource
ALEXANDRE GodvinDirigeant—France registry
ALEXANDRE LaureDirigeant—France registry
ARZDirigeant—France registry
Brent A Wall and Tiffany F Wall Revocable Living TrusDirigeant—France registry
DIMITRI Dupuis-LatourDirigeant—France registry
FREDERIC BouleucDirigeant—France registry
ILN INVESTDirigeant—France registry
LUCAS LambertiniDirigeant—France registry
NICOLAS VerriereDirigeant—France registry
PIERRE RannouDirigeant—France registry
PLAYGROUND MEDIADirigeant—France registry
Punakaiki OÜDirigeant—France registry
REACTEEVDirigeant—France registry
THOMSON NguyenDirigeant—France registry
UGO BlandinDirigeant—France registry
YOEMSRI CAPITALDirigeant—France registry
BALTHAZAR de Lavaissiere de LavergnePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off