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Company dossier

FINANCIERE SIMONNEAU

FRANCE · COMPANY · INCORPORATED 1993-06-21
KYBE ID: FR-391558236 · 391558236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINANCIERE SIMONNEAU

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Registration391558236

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Statusactive

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TypePublic limited company (SA)

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Incorporated1993-06-21

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Registered addressZI ST MEDARD DES PRES, 85200 FONTENAY-LE-COMTE

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUTO DEMOLITION 2000active B.C.FINANCESdissolved BC IMMOdissolved BISCOTTES ALBATROSdissolved CHRISTINE MARIE MARGUERITE BOURGOUINdissolved DEMOLITION 2000dissolved FINANCIERE SOFRADdissolved FRANCIS GERARD GABRIEL GILBERTdissolved IMECAdissolved LE PAIN DE MIE FRANCAIS SAdissolved MARIE PINEAUdissolved MARIE PIRSCH PRODUCTIONdissolved [ND]dissolved RAMO M.Sdissolved RENE HENRI JEANSONdissolved RENE SOULARDdissolved SB2Gactive SCI BICHON BEATRICE BERNARDdissolved SCI L ALBIZZIAdissolved SCI OGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100