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Company dossier

QUINCAILLERIE SIMON

FRANCE · COMPANY · INCORPORATED 1985-04-25
KYBE ID: FR-307322115 · 307322115 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameQUINCAILLERIE SIMON

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Registration307322115

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1985-04-25

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Dissolved2015-12-02

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Registered addressPL DE BRETAGNE, 35170 BRUZ

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Industry47.52B

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Companies at this address

14 total

AMJ FITNESSactive BRUZ DISTRIBUTIONdissolved HOLDING MONTAUBERTdissolved LA RICHARDAISE I, STE EN LIQUIDATIONdissolved LE TALISMANdissolved MARYVONNE PICOUdissolved NICOLE MADELEINE ACCAULTdissolved O2 LIANESdissolved POMPES FUNEBRES DES RIVES DE LA SEICHEdissolved S.C.I. KIMIFICAGIdissolved SCI ROCHEFORTdissolved S.F.P TRANS AFFAIRESdissolved TOBAGdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ YVES SIMON	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q59641440, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2015-12-02Dissolved / struck off