DOSSIERS / GIE SIMONNET TEXTILES
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Partnership dossier

GIE SIMONNET TEXTILES

FRANCE · PARTNERSHIP · INCORPORATED 1971-06-23
KYBE ID: FR-027190032 · 027190032 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GIE SIMONNET TEXTILES
fr_insee
027190032
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1971-06-23
fr_insee
31 RUE HENRI SELLIER, 79000 NIORT
fr_insee
70.1A
fr_insee

Companies at this address

37 total
CHARLEY PAUL BAPTISTE FIORINOactiveCHRISTIAN PAUL HENRI HAGUENINdissolvedDEPAN'79activeETIENNE JOSEPH MARIE MARTIAL FAUCHERdissolvedEURL ELVA MAINTENANCEdissolvedEURL LABBEdissolvedGANTERIE MONIER BOINOT SAactiveGUY PELLETIERdissolvedHDS MUSICdissolvedMADE'N BLUE VERSAINES-IMMOdissolvedMATHIEU JOUBERTactiveMICHEL GrimauddissolvedMISSION POUR L'INSERTION ET POUR L'EMPLOIactiveM.P.C.IdissolvedMUSIC'S HOUSEactiveP.M.O CONCEPTdissolvedPRODUCTION NIORTAISES CONFECTdissolvedRAIVALORactiveSARL ASSYSCONdissolvedSARL ATSdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
MICHEL CLAUDE SIMONNETDirigeant—France registry
MICHEL DRUETDirigeant—France registry
RAYMOND CORDEAUDirigeant—France registry
SIMONNET OCEANE DE CONFECTIONDirigeant—France registry
TEXTILES SIMONNET USINEXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100