DOSSIERS / SIMEXPORT
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Company dossier

SIMEXPORT

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-347873648 · 347873648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMEXPORT
fr_insee
347873648
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-07-01
fr_insee
2002-09-18
fr_insee
62 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

369 RUE D ANSEdissolvedAGENCE IMMOPOLE OUESTdissolvedALLEGRO CONSULTANTSactiveASP LANDactiveBBC AVOCATS ASSOCIESdissolvedCABINET ARILYSdissolvedCABINET D'EXPERTISE VOUTAY - CEVdissolvedCABINET JEAN-LOUIS BRIOTdissolvedCABINET LAVOIX LYONdissolvedCEODE CONSULTINGdissolvedCORPORATE CONSULT FRANCE SAactiveDC AVOCATdissolvedDNA-SERVICESactiveEFFIGESTdissolvedEFFIGESTdissolvedEUROCOMdissolvedEUROPEAN UNDERWRITERSdissolvedFINANCIERE BROTTEAUX 52dissolvedFRAME-AactiveHAWK FRANCE SASactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off