DOSSIERS / SOCIETE SIMANI 2002
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Company dossier

SOCIETE SIMANI 2002

FRANCE · COMPANY · INCORPORATED 1987-04-08
KYBE ID: FR-319851598 · 319851598 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SOCIETE SIMANI 2002
fr_insee
319851598
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-08
fr_insee
CENTRE COMMERCIAL DU BEL AIR, 78120 RAMBOUILLET
fr_insee
96.01B
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ZANINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif