DOSSIERS / GROUPE SERGE SIMON
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Company dossier

GROUPE SERGE SIMON

FRANCE · COMPANY · INCORPORATED 1987-02-05
KYBE ID: FR-339268690 · 339268690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE SERGE SIMON
fr_insee
339268690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-05
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14 RUE DES PANORAMAS, 31500 TOULOUSE
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64.20Z
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1
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€10,608
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLLE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERGE SIMON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100