DOSSIERS / AGENCE SIMAR
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Company dossier

AGENCE SIMAR

FRANCE · COMPANY · INCORPORATED 1984-10-25
KYBE ID: FR-330874413 · 330874413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AGENCE SIMAR
fr_insee
330874413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-10-25
fr_insee
36 RUE DE LA ROCHETTE, 77000 MELUN
fr_insee
74.8K
fr_insee
€6,860
fr_insee

Companies at this address

21 total
ALCAdissolvedALEXANDRA MAYAUDONactiveANNE LUCIE MOREDDUdissolvedAST INDUS APPLI SPEC TECHN INDdissolvedBLUE LINE DIGITALdissolvedCONCEPT COMMUNICATION IMPRESSIONdissolvedELIOTRIS CONSULTINGdissolvedERIKA LIEDTKEdissolvedGERARD JEAN MARIE ESPINERAdissolvedJEAN JACQUES VLAMINCKdissolvedJEAN PATRICE ZIEBAdissolvedKalyssa OUDJAMAAactiveLES ATELIERS DE FORGESdissolvedMAXENCE ALAIN CLEMENT GUILLEMARTdissolved[ND]dissolvedOBK RENOVATIONdissolvedPEGGY JENNY CHRISTIANE SOUGNEdissolvedRUFF LIONS ASSOCIASHANactiveSCI 36 RUE DE LA ROCHETTEdissolvedSCI JOZONdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
DEBREE - MARTINEAUShared officer / director · 11 share thisSCI LES HAUTS DES GROUXShared officer / director · 11 share thisLA TABLE D'ISISShared officer / director · 11 share thisSERVICE AUXILIAIRE ENTREPRISESShared officer / director · 11 share thisSCI ORDANITShared officer / director · 11 share thisGIE OSTREMERShared officer / director · 11 share thisADH3 GROUPEShared officer / director · 11 share thisGROUPEMENT D'OSTREICULTEURSShared officer / director · 11 share thisSCI LE VILLAGE VERTShared officer / director · 11 share thisSCI LES MERLETTES 35Shared officer / director · 11 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
DINE BERNARDPrésident—France registry
ESPINERA GERARDPrésident—France registry
MARTINEAU PATRICKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100