DOSSIERS / LA FINANCIERE SAINT SIMON
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Company dossier

LA FINANCIERE SAINT SIMON

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-395180672 · 395180672 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LA FINANCIERE SAINT SIMON
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395180672
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dissolved
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Public limited company (SA)
fr_insee
2000-01-01
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HAM PETIT COUPEAUVILLE, ZI DE COUPEAUVILLE, 76133 EPOUVILLE
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70.10Z
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€500,000
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Connections

6 links
Corporate ownership network
TMTShareholder · dissolved
Shared operator — likely the same administrator
SNTI SOCIETE NORMANDE DE TRAVAUX INDUSTRIELSShared registered address · 2 share thisS A ETABLISSEMENT DAIRAINEShared officer / director · 5 share thisALSACIENNE CALORIFUGE DEVELOPPEMENTShared officer / director · 5 share thisENTREPRISE NOUVELLE ISOTHERMAShared officer / director · 5 share thisSNTI SOCIETE NORMANDE DE TRAVAUX INDUSTRIELSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD-MARIE EMILE HOUSSAYEDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif