DOSSIERS / REGIS SIMONNET MANAGEMENT FINANCES
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REGIS SIMONNET MANAGEMENT FINANCES

FRANCE · COMPANY · INCORPORATED 1994-01-11
KYBE ID: FR-393585476 · 393585476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS SIMONNET MANAGEMENT FINANCES
fr_insee
393585476
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-11
fr_insee
12 RUE LINCOLN, 75008 PARIS 8
fr_insee
36.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B C DIFFUSIONSdissolvedACADEMIE SPORT ENTREPRISE REUSSITEactiveADELactiveALGO DIFFUSION CONSEILactiveBELLEVUEdissolvedBRASSERIE MONTMARTROISEdissolvedCENTRE DE FORMATION AUX LANGUESactiveCOLLECT PROGRAMactiveELEPHANTdissolvedEUROFOR ALTERNANCEactiveEXPEDITION AVIATION - FRANCEdissolvedFABIEN MARCEAU REALISATIONdissolvedFRANCE FILMS INTERNATIONALactiveGENARCOdissolvedGEORGES BRUNELdissolvedGROUPE MONTAIGNEdissolvedINNOVIACdissolvedMISS FROY PRODUCTIONdissolvedNEIL'ARTdissolvedNEK NOKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100