DOSSIERS / SIMROD
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Partnership dossier

SIMROD

FRANCE · PARTNERSHIP · INCORPORATED 2003-03-05
KYBE ID: FR-445280423 · 445280423 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SIMROD
fr_insee
445280423
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-03-05
fr_insee
38 RUE DES SABLES BLANCS, 29900 CONCARNEAU
fr_insee
56.10A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ERNEST RAYMOND SIMONDirecteurFrance registry
ISABELLE RODRIGUESDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100