KYBE — See who's really behind any company

Company dossier

SEM CONNECT

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911964690 · 911964690 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEM CONNECT

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Registration911964690

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-31

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Registered address40 AV MAXIMIN MARTIN, 83550 VIDAUBAN

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Industry43.21A

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Employees1

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Share capital€500

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Companies at this address

4 total

GHARIBA BERKANEdissolved HBTPdissolved SM FORMATIONactive

Connections

5 links

Shared operator — likely the same administrator

E.M CONNECTShared officer / director · 3 share this SM FORMATIONShared officer / director · 3 share this SM FORMATIONShared registered address · 4 share this HBTPShared registered address · 4 share this GHARIBA BERKANEShared registered address · 4 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

Name	Role	From	Source
MOHAMED ELBOUANANI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M CONNECT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100