DOSSIERS / SEMAPHORE RELATION CLIENT
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Company dossier

SEMAPHORE RELATION CLIENT

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935081331 · 935081331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEMAPHORE RELATION CLIENT
fr_insee
935081331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-13
fr_insee
64 RUE Montoise, 72000 Le Mans
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62.02A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas LAMBERT (officer) matches PEP Thomas Lambert — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas LAMBERT (officer) matches PEP Thomas Lambert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100