KYBE — See who's really behind any company

Company dossier

SIMDA

FRANCE · COMPANY · INCORPORATED 2001-08-21
KYBE ID: FR-438924334 · 438924334 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSIMDA

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Registration438924334

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-08-21

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Dissolved2021-05-19

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Registered address80 RTE DE LA TRANCHE, 82, 85460 L'AIGUILLON-LA-PRESQU'ILE

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Industry42.99Z

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Share capital€32,500

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Companies at this address

2 total

SOC TECHNIQUE D'AUJOURD'HUIdissolved

Connections

1 link

Shared operator — likely the same administrator

SOC TECHNIQUE D'AUJOURD'HUIShared registered address · 2 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

1 people

Name	Role	From	Source
⚠ MICHEL LEGER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

medium

Politically exposed person (PEP)

MICHEL LEGER (officer) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

5 events

2016-01-13Jugement d'ouverture de liquidation judiciaire

2017-02-28Dépôt de l'état des créances

2017-09-25Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-05-19Jugement de clôture pour insuffisance d'actif

2021-05-19Dissolved / struck off