DOSSIERS / SIMCO
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Company dossier

SIMCO

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-391413978 · 391413978 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMCO
fr_insee
391413978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-09
fr_insee
19 RUE MONTMARTRE, 75001 PARIS
fr_insee
64.20Z
fr_insee
€25,145
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE JEANNE JULIA MARTHE MORTREUXactiveCOPRO DU 19 RUE MONTMARTRE 75001 PARISactiveEOLE CLIMATISATIONdissolvedERWA DARWISHdissolvedFREDERIC LOUIS AMBROGIANIdissolvedFUTUR LIMITED COdissolvedHELENE GREICHEdissolvedHUGO CAMILLE VALENTIN LE ROYdissolvedHUGO CHRISTIAN DUMOULARDdissolvedILONA RULKAdissolvedJANCLERdissolvedLUCILE DEVILLERSactiveLUNARIS PROJECTactive[ND]dissolved[ND]activePHEASEactivePIERRE-LOUIS RAOUL MARIE PINONdissolvedSITARA ACADEMYactiveSYNDIC NATION COUR HALLE DETAIactive

People with significant control

3 people
NameRoleFromSource
CLAIRE MORTREUXDirigeant—France registry
REJANE LACROIXPrésident—France registry
RICHARD MORTREUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100