DOSSIERS / SIMOLDES PLASTICOS FRANCE
← SearchExport PDF
Company dossier

SIMOLDES PLASTICOS FRANCE

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418746863 · 418746863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMOLDES PLASTICOS FRANCE
fr_insee
418746863
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-05-13
fr_insee
PARC ACTIVITES 9 VALENC ONNAING, PARC DE L ECHANGEUR, 59264 ONNAING
fr_insee
29.32Z
fr_insee
250
fr_insee
€4,892,477
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Rui Paulo FERNANDES RODRIGUESDirecteur général délégué—France registry
Antonio DA SILVA RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMOLDES PLASTICOS FRANCE ENGINEERING · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100