DOSSIERS / SIMAT SERVICES
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Company dossier

SIMAT SERVICES

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-435141452 · 435141452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMAT SERVICES
fr_insee
435141452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-16
fr_insee
2006-10-03
fr_insee
ZI LA LEZARDE, CHEZ SIMAT MARTINIQUE, 97232 LE LAMENTIN
fr_insee
29.1A
fr_insee
€552,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES EMILE JEAN MERLEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMAT SERVICES INDUSTRIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off