DOSSIERS / SIMAREN
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Company dossier

SIMAREN

FRANCE · COMPANY · INCORPORATED 1994-09-06
KYBE ID: FR-398202556 · 398202556 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SIMAREN
fr_insee
398202556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-06
fr_insee
67 RUE DE LA PLAINE, 75020 PARIS 20
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51.6K
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS VALLIOTDirigeant—France registry
MICHEL RENARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100