DOSSIERS / SARL SIMONNET
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Company dossier

SARL SIMONNET

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429642408 · 429642408 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SIMONNET
fr_insee
429642408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-29
fr_insee
LA BARATTE, 58000 SAINT-ELOI
fr_insee
43.12A
fr_insee
€9,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE SIMONPrésident—France registry
PASCAL SIMONNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

PASCALE SIMON (officer) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation