DOSSIERS / SIMON
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Company dossier

SIMON

FRANCE · COMPANY · INCORPORATED 1997-11-21
KYBE ID: FR-414517508 · 414517508 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
SIMON
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414517508
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dissolved
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Limited liability company (SARL)
fr_insee
1997-11-21
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53 RUE DE TURENNE, 75003 PARIS
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47.71Z
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3
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
SCI 51-53 RUE DE TURENNEShared officer / director · 9 share thisSCI NENUPHARSShared officer / director · 9 share thisVITO FILMSShared officer / director · 9 share thisSCI VITOShared officer / director · 9 share thisNOOS & COShared officer / director · 9 share thisS.I.F.P. - SOCIETE IMMOBILIERE ET FINANCIERE DE PARTICIPATIONSShared officer / director · 9 share thisSCI AUBERShared officer / director · 9 share thisEMETShared officer / director · 9 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
ISAAC CHERBITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017——€1,129,807—
From official financial statements filed with the registry.