DOSSIERS / SARL METALLERIE SIMON
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Company dossier

SARL METALLERIE SIMON

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-419028121 · 419028121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL METALLERIE SIMON
fr_insee
419028121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-08
fr_insee
105 RUE DE LA PICOTTE, 54230 NEUVES-MAISONS
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43.32B
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1
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SIMONPrésident—France registry

Risk signals

2 matched
medium

Contract-vs-capacity mismatch

Won €60,560,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
Composite risk score28/100