DOSSIERS / HENRI SIMON
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Sole trader dossier

HENRI SIMON

FRANCE · SOLE TRADER · INCORPORATED 1984-04-19
KYBE ID: FR-330412222 · 330412222 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI SIMON
fr_inpi
330412222
fr_inpi
active
fr_inpi
1984-04-19
fr_inpi
83420 LA CROIX-VALMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BRADELactiveARSENE PRIMAactiveBAIE DE VALMERactiveBERNARD GRIMONTdissolvedCAISSE ECOLES DE LA CROIX VALMERdissolvedCAP SOLEILactiveCLAUDE LABROSSEdissolvedCOLLINE VALMER IMMEUBLESactiveCONSTANT SERRAactiveCOPRO PALMIERS ABB'CactiveDOMINIQUE GRASdissolvedEMERAUDESactiveEMILE FIANDINOdissolvedETUDES ET CONSTRUCTIONS ENTREPRISE FEVREdissolvedEUSEPI ALEXANDRA SIMONIdissolvedGEORGES HENNIGdissolvedHENRI DUPLANdissolvedILGIMI CONSTactiveINDI PEUGEOT LOCATION MEUBLEEdissolvedJACQUES LAURENTactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

HENRI SIMON (principal) matches PEP Henri Simon — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100