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Company dossier

SIMON CRAB

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-353200546 · 353200546 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSIMON CRAB

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Registration353200546

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-01-29

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Dissolved2018-06-27

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Registered address9 RUE DE L ECOLE, 25000 BESANCON

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Industry71.11Z

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

14-16 RUE DE L ECOLE ET 9-11 RUE DE VIGNIERactive ABK INVESTdissolved ASSOC FONCIERE URBAINE LIBRE BOUSBOTTEactive ASSOCIATION RITMO DA CAPOEIRAactive CECILE HUCHONdissolved DES COPR 9 RUE DE L ECOLEactive HBP FACADEdissolved ISABELLE YVETTE SUZANNE GAUCHETdissolved LA BELLE AU DORMANT DE BOISdissolved MICHEL SIMONdissolved [ND]dissolved [ND]active

People with significant control

1 people

Name	Role	From	Source
MICHEL SIMON	Directeur	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Simon Michel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2018-06-27Dissolved / struck off