DOSSIERS / SEMA MARKET MACON
← SearchExport PDF
Company dossier

SEMA MARKET MACON

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980716088 · 980716088 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SEMA MARKET MACON
fr_insee
980716088
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-23
fr_insee
364 AV des Saugeraies, 71000 Mâcon
fr_insee
47.11D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Haci RAYMANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMA MARKET · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100