DOSSIERS / TRANSPORTS SIMON
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Company dossier

TRANSPORTS SIMON

FRANCE · COMPANY · INCORPORATED 1988-06-10
KYBE ID: FR-345228274 · 345228274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS SIMON
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345228274
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dissolved
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Limited liability company (SARL)
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1988-06-10
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26 MAISON BLAISE, 77126 CHATENAY-SUR-SEINE
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49.41A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELE MARIE-ODILE SIMONPrésident—France registry
CHRISTOPHE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC TRANSPORTS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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