DOSSIERS / SIMONI DISTRIBUTION ALIMENTAIRE
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SIMONI DISTRIBUTION ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 1989-01-17
KYBE ID: FR-349308429 · 349308429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMONI DISTRIBUTION ALIMENTAIRE
fr_insee
349308429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-17
fr_insee
QUAI JEROME COMPARETTI, 20169 BONIFACIO
fr_insee
47.11C
fr_insee
10
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED MORIdissolvedALMANONdissolvedALMANONactiveANTOINE PADOUE GALLUCIdissolvedANTOINE PAGGIOLIdissolvedANTOINE SIMONIdissolvedATHENAactiveCLAUDE R ET CULIOLI GdissolvedDAVID (DAVID REMY) TIBERIdissolvedJEAN LUC DOMINIQUE RESTAURIdissolvedJEANNE D'ARCOdissolvedJEROME JOSEPH ANTOINE FABYdissolvedJOSEPH ADOLPHE (JOSEPH ADOLPHE) IRALIdissolvedJULES PUGLIESIdissolvedLA PIZZERIAdissolvedLE LANGOUSTIERdissolvedLOUIS GASTON CAMUGLIdissolvedMADELEINE MENETdissolvedMARIE BUZZOdissolvedOdette Maroundou Niangactive

+4 more

People with significant control

2 people
NameRoleFromSource
BARTHELEMY JEAN EDOUARD SIMONIPrésident—France registry
MURIEL MARIE-LAURE SIMONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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