DOSSIERS / SIMHA
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Company dossier

SIMHA

FRANCE · COMPANY · INCORPORATED 1998-10-16
KYBE ID: FR-420516510 · 420516510 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SIMHA
fr_insee
420516510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-16
fr_insee
2022-12-14
fr_insee
44 BD DE SEBASTOPOL, 75003 PARIS 3
fr_insee
47.72A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH NakamPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off