DOSSIERS / SIMIS SERVICES
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Company dossier

SIMIS SERVICES

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: 894500V7OTTOZ93W5L68 · 878912435 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMIS SERVICES
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878912435
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-03
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1 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEMOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100