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Company dossier

SIMINIAZ

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-431995034 · 431995034 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMINIAZ

fr_insee

Registration431995034

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1990-10-01

fr_insee

Registered address73300 FONTCOUVERTE-LA-TOUSSUIRE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

AIME TAMIANdissolved ANDRE AUGERTdissolved ANDRE BELAMYdissolved ANDRE LAURENTdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE FONTCOUVERTEactive ASSOCIATION POUR LA VALORISATION DE L'ENVIRONNEMENT ET DE LA CULTURE (A.V.E.C.)active BERTHE COLLOMBETactive BIENVENU AUGERTdissolved CHRISTOPHE CLAUDE MAURICE PAULYdissolved CO-EXPLOIT BOUTTAZ MH & COVAREL Adissolved COPROPRIETE LES NIVEOLESactive DANIEL CORBIERactive ERIC ESSEULactive EUGENIO CAMPAGNOLOactive GEORGES DESBOISdissolved GEORGES HERPINdissolved GERARD EGGERactive GILBERT & CIE SARABELdissolved GREDER-BESSONactive INDIVISION BOUJONactive

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100