DOSSIERS / S.A.R.L. SIMONIN
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Company dossier

S.A.R.L. SIMONIN

FRANCE · COMPANY · INCORPORATED 1989-11-05
KYBE ID: FR-352431084 · 352431084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.A.R.L. SIMONIN
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352431084
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dissolved
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Limited liability company (SARL)
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1989-11-05
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16 RUE DES PORTES, 88560 SAINT-MAURICE-SUR-MOSELLE
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45.11Z
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0
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA KOCPrésident—France registry
PHILIPPE ANDRE PIERRE MOUGENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100