DOSSIERS / SIMON SAINT JEAN LA MOUILLE
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Company dossier

SIMON SAINT JEAN LA MOUILLE

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: 9695002FVKKHV0PJUU89 · 750505299 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIMON SAINT JEAN LA MOUILLE
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750505299
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dissolved
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Real-estate civil company (SCI)
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2012-03-26
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3 RUE GOUNOD, 92210 SAINT-CLOUD
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68.20A
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€661,717
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHELE BLANCHE JEANNE BRUXELLESDirecteur—France registry
PIERRE ALBERT JACQUES SIMONDirecteur—France registry
PIERRE-YVES SIMONDirigeant—France registry
SABINE SIMONDirigeant—France registry
VINCENT SIMONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT SIMON (officer) matches PEP Simon Vincent — Member of the November 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT SIMON (officer) matches PEP Simon Vincent — Member of the September 1388 Parliament. 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