DOSSIERS / SCP SIMON PIERRE-LOUIS SIMON JEAN-MICHEL
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Company dossier

SCP SIMON PIERRE-LOUIS SIMON JEAN-MICHEL

FRANCE · COMPANY · INCORPORATED 1995-02-07
KYBE ID: FR-399928076 · 399928076 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCP SIMON PIERRE-LOUIS SIMON JEAN-MICHEL
fr_insee
399928076
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-02-07
fr_insee
1999-06-02
fr_insee
6 PL DU ROI GEORGE, 57000 METZ
fr_insee
74.1A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE PERRUCHEdissolvedALAIN SUTTERdissolvedAMPYRactiveAPPORTINUMdissolvedART'CONSTRUCTIONdissolvedAUMAGUI IIactiveBernard Jean Nicolas PETITdissolvedBM FRANCEdissolvedBUROMOBdissolvedCLAIRE FRANCETTE NEWELdissolvedCROIX CASTELdissolvedDANIELE RAYMONDE ZANELLIdissolvedDAVID QUQUEactiveDENIS ROXINdissolvedEGERESSEdissolvedEQUIP RESTOdissolvedFLORADECdissolvedFRANCESCO GRASSIdissolvedFRANDEMARdissolvedHUIS.COMdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL SIMONPrésident—France registry
PIERRE-LOUIS SIMONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN-MICHEL SIMON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL SIMON (officer) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off