DOSSIERS / SARL SIMON LA BRAIE
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Company dossier

SARL SIMON LA BRAIE

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447778572 · 447778572 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL SIMON LA BRAIE
fr_insee
447778572
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active
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Limited liability company (SARL)
fr_insee
2003-03-26
fr_insee
13 RUE de la fosse à la cane, 85350 L'Île-d'Yeu
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47.59B
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1
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€15,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH SIMONPrésident—France registry

Risk signals

3 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 (SCI SIMON LA BRAIE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH SIMON (officer) matches PEP Joseph Simon — member of the State Senate of Oregon, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100