DOSSIERS / SEMA TELECOM
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Company dossier

SEMA TELECOM

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-929879781 · 929879781 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SEMA TELECOM
fr_insee
929879781
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-16
fr_insee
60 AV de Nice, C/o AZUR SECRETARIAT SERVICES, 06800 Cagnes-sur-Mer
fr_insee
42.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SEMA TELECOMfr_insee · 400058426 · dissolved

Companies at this address

257 total

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

1001 DOUCEURSdissolved2BSdissolved2F CONSTRUCTIONdissolved3DA RENOVATIONactiveA.A. RENOVATIONdissolvedABDELHAK HILALdissolvedACTUELLES PISCINESdissolvedADARTI CONSTRUCTIONSdissolvedADEQUAT BATdissolvedADICT'AUTOdissolvedAG-FORCE RENOVATIONdissolvedAGORA ARROSAGE & PAYSAGEdissolvedAIDE GESTION CONSEILdissolvedALAIN GEORGES BESNIERdissolvedALLIANCE RENOV 06activeAMD RENOVATIONdissolvedAMMAR GHENNAIdissolvedAM RENOV GROUPEdissolvedAMSTRAD RENOVdissolvedANAHATAdissolved

+237 more

Connections

11 links
Shared operator — likely the same administrator
ITAL TELECOMShared officer / director · 2 share thisOS RESTAURANTShared officer / director · 11 share thisRED NETShared officer / director · 11 share thisODN IMMOShared officer / director · 11 share thisEVOLUNIUM CONSEILShared officer / director · 11 share thisNVESTYShared officer / director · 11 share thisIMAGO MEDIASShared officer / director · 11 share thisPLATINUM RECORDINGShared officer / director · 11 share thisSTANDUP ITShared officer / director · 11 share thisRENARDS GRIS INVESTISSEMENTShared officer / director · 11 share thisSEN TELECOMShared officer / director · 11 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

2 people
NameRoleFromSource
Brahim ABDLAHNADirecteur général délégué—France registry
Ousmane NDIAYEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEN TELECOM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100