DOSSIERS / SIMONY FRERES
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SIMONY FRERES

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-431318245 · 431318245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIMONY FRERES
fr_insee
431318245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-10
fr_insee
38 RUE SERVAN, CHEZ ABC LIV, 75011 PARIS 11
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3RactiveACAJOUactiveACTION COURSES-EXPRESSactiveADEL SERVICESactiveA.F. IMPORT EXPORTactiveAGO LIMOUSINESdissolvedA & I CONSULTANTSactiveALEXANDRE SANAactiveAMASSO SERVICESactiveART BATIMENTdissolvedATBdissolvedA TSHactiveAVENIR ET JEUNESSEactiveAYALONE CONSULTANTSactiveBADER RENOVATION SARLdissolvedBAJRANGdissolvedBATI GROUPdissolvedBEN RENOVdissolvedBEN SERVICESdissolvedBERNIE BLUEdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100