DOSSIERS / SIMON BARDAGE ETANCHEITE
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Company dossier

SIMON BARDAGE ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-479970196 · 479970196 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMON BARDAGE ETANCHEITE
fr_insee
479970196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-21
fr_insee
2022-11-02
fr_insee
13 RTE DE CREIL, 60340 SAINT LEU D'ESSERENT
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43.99A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SIMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off