DOSSIERS / SIMY
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Company dossier

SIMY

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: 8945004AKZRL2E7NUX70 · 922556782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMY
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922556782
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-28
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46 RUE VOLTAIRE, 93100 MONTREUIL
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70.22Z
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€3,113,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMILE SEBBAGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100