DOSSIERS / J.P. SIMONIN SA
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J.P. SIMONIN SA

FRANCE · COMPANY · INCORPORATED 1988-10-01
KYBE ID: FR-348770470 · 348770470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
J.P. SIMONIN SA
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348770470
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active
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Public limited company (SA)
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1988-10-01
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70200 MOFFANS-ET-VACHERESSE
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51.6N
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT CORNEVEAUXdissolvedANDRE GUSTHIOTdissolvedANDRE JOSEPH EGLINGERdissolvedBERNARD FOLINAISdissolvedCHRISTIANE MARCELLE TREUTHARDdissolvedCHRISTIAN LEVREYdissolvedCLUB ATHELTIQUE MOFFANOISactiveCOMITE D'ANIMATION DE MOFFANS ET VACHERESSEactiveDANY ALAIN GUY FELIXdissolvedDAVID JEAN-MARIE CHAPUISdissolvedEUGENIE EMONINdissolvedFRANCOIS ENGELMANNactiveGAIDOT GUTOWSKIdissolvedHENRI SIMONINdissolvedIMERIO MARIO BAUdissolvedJACQUES POURTUGAUdissolvedJANINE PAULETTE GERMAINE SERRIEREdissolvedJEAN CAMINADAdissolvedJEAN GEORGES PASTORINOdissolvedLUCETTE LUCIETTE JACQUELINE PASTORINOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100