DOSSIERS / TRANSPORTS SIMONIN SA
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Company dossier

TRANSPORTS SIMONIN SA

FRANCE · COMPANY · INCORPORATED 1983-07-20
KYBE ID: FR-327696795 · 327696795 · 3 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 3FinancialsInsolvencySources

Key facts

active
TRANSPORTS SIMONIN SA
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327696795
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active
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Simplified joint-stock company (SAS)
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1983-07-20
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ZONE INDUSTRIELLE, ZI INOVA 3000, 88150 THAON-LES-VOSGES
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49.41A
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100
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€1,700,000
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Connections

7 links
Shared operator — likely the same administrator
SCI BLAAGShared officer / director · 2 share thisSCI DU HAUT MONTShared officer / director · 3 share thisLIBRAIRIE EDITION L HERBARIUSShared officer / director · 6 share thisSCI FAMILIALE LES BARBIESShared officer / director · 6 share thisSTOCKLORShared officer / director · 6 share thisBLANCHET FINANCESShared officer / director · 6 share thisKGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAMIEN JEAN-CHRISTIAN BLANCHETDirecteur général délégué—France registry
NICOLAS ROGER LOUIS BLANCHETDirecteur général délégué—France registry
⚠ GERARD BLANCHETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — plan

medium

Politically exposed person (PEP)

GERARD BLANCHET (officer) matches PEP Gérard Blanchet — Q66500905. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€15,253,975€109,198€5,765,865—
2023€13,825,036€188,578€5,526,649—
2022€12,184,949€158,966€5,542,138—
2021€10,637,164€73,211€5,452,624—
2020€9,427,648€20,413€5,260,392—
2019€9,997,941€120,855€5,243,651—
2018€9,990,680€126,589€5,068,044—
2017€9,321,953€251,837€4,862,259—
2016€9,321,488€237,769€4,989,042—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Jugement modifiant le plan de continuation