DOSSIERS / EARL SIMON
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Company dossier

EARL SIMON

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439826140 · 439826140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL SIMON
fr_insee
439826140
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-15
fr_insee
LES AUSTREMOINES, 63500 SAINT-BABEL
fr_insee
01.11Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK SIMONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL SIMON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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