DOSSIERS / SIMON MENAGERS
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SIMON MENAGERS

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453677478 · 453677478 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SIMON MENAGERS
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453677478
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dissolved
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Limited liability company (SARL)
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2004-05-24
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126 RTE NATIONALE 7, 83490 LE MUY
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43.22B
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1
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€8,000
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Connections

1 link
Shared operator — likely the same administrator
CARLA SIMONShared 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

3 people
NameRoleFromSource
CELINE AGNES CHANTAL BERNADETTE VELASCOPrésident—France registry
JEAN-LUC GEORGES SIMONPrésident—France registry
JEAN-LUC SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC SIMON (officer) matches PEP Jean-Luc Simon — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100