DOSSIERS / S I M E A
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Company dossier

S I M E A

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480038207 · 480038207 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 1Sources

Key facts

active
S I M E A
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480038207
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active
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Public limited company (SA)
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2004-12-28
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RUE PAUL DOUMER, HOTEL DU DEPARTEMENT, 02000 LAON
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68.20B
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€5,500,000
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Ownership structure

5 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

8 links
Corporate ownership network
CHAMBRE DU COMMERCE ET DE L' INDUSTRIE DE L' AISNEShareholder · dissolvedCAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCEShareholder · activeCOMMUNAUTE COMMUNES REG CHATEAU THIERRYShareholder · dissolvedCOMMUNAUTE AGGLOMERATION ST QUENTINShareholder · dissolvedGRANDSOISSONS AGGLOMERATIONShareholder · active
Shared operator — likely the same administrator
GAREMBERTShared officer / director · 4 share thisPLALEVICShared officer / director · 4 share thisSEDAShared officer / director · 4 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

1 people
NameRoleFromSource
NATHALIE YVONNE GABRIELLE HALLEDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100