DOSSIERS / MALIN SIMAR
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Company dossier

MALIN SIMAR

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-405092511 · 405092511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALIN SIMAR
fr_insee
405092511
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active
fr_insee
Civil company (professional, SCP)
fr_insee
2001-07-03
fr_insee
16 RUE DE LA FORGE, , 60440 BOISSY-FRESNOY
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01.11Z
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1
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€1,562,348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC SIMAR CYRILLEDirigeant—France registry
SC SIMAR FREDERICDirigeant—France registry
CYRILLE ALAIN CHRISTIAN SIMARPrésident—France registry
FREDERIC BERNARD CLAUDE SIMARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100