DOSSIERS / CABINET SIMONNET
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Company dossier

CABINET SIMONNET

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440024115 · 440024115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SIMONNET
fr_insee
440024115
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2002-01-22
fr_insee
2 RUE BALDUNG GRIEN, 67000 STRASBOURG
fr_insee
69.10Z
fr_insee
3
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA MARTINdissolvedAMANDINE MICHAUDactiveASS DEP INFORMATION ACTION MUSICALESactiveAURELIEN SIMON PAUL BONNARELactiveCADENCEactiveCAROLINE DORNICactiveCHARLOTTE CAMILLE PAULETTE SALTIdissolvedCHRISTOPHE WESTPHALactiveCOLLECTIF PALAIS DES FETESactiveEsteban GlassmannactiveFRANCOIS SIMONNETactiveKADORdissolvedLAURA JAVAUXactiveLEAZ BOUTIQUEdissolvedLILIE BROIHIERdissolvedLINDA KASTNERactiveLOUIS PAUL KOWALSKIactiveLUCETTE DEGERMANNdissolvedMargaux Marie Camille PerladeactiveMARIE CHRISTINE KLEINKLAUSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS SIMONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100