DOSSIERS / SIMIANDRAP
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Company dossier

SIMIANDRAP

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432303931 · 432303931 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SIMIANDRAP
fr_insee
432303931
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dissolved
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Real-estate development company (SCI)
fr_insee
2000-07-13
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RTE NATIONALE 7, LD LES CHATAIGNIERS, 83380 ROQUEBRUNE-SUR-ARGENS
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41.10D
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
REBELUNICORN UG (haftungsbeschränkt)Shared officer / director · 11 share thisSCI BIO LIBEShared officer / director · 11 share thisEdgar Fuchs GmbHShared officer / director · 11 share thisGAEC DE POUCHIOUShared officer / director · 11 share thisSCI PRINGUETShared officer / director · 11 share thisFuchs GmbH Druckerei und SchreibwarenShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE MOURAMONShared officer / director · 11 share thisServa Pflegeservice GmbHShared officer / director · 11 share thisSARL POUCHIOU ENERGIEShared officer / director · 11 share thisSCI LA THEBAIDEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE FUCHSDirecteur—France registry
⚠ ELISABETH FUCHSDirigeant—France registry
MARIE-LINE AULNERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH FUCHS (officer) matches PEP Elizabeth Fuchs — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100