DOSSIERS / SIMON & CO
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Company dossier

SIMON & CO

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488310756 · 488310756 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SIMON & CO
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488310756
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dissolved
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Real-estate civil company (SCI)
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2006-01-25
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80 RTE DES CAMOINS, 13011 MARSEILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EURL AIR OPTICShared officer / director · 3 share thisSCI CARDShared officer / director · 3 share thisSCI KOSBORHShared officer / director · 9 share thisFRANCKY TRANSPORTSShared officer / director · 9 share thisYOSI EVENTSShared officer / director · 9 share thisFRANK ET RAPHAEL FRERESShared officer / director · 9 share thisMIN ACHAMAIMShared officer / director · 9 share thisSCI BZ AVIGNONShared officer / director · 9 share thisFEEDBACK LAWYERSShared officer / director · 9 share thisCONTRACTSIDEShared officer / director · 9 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

2 people
NameRoleFromSource
FRANCK ZUILIDirecteur—France registry
FREDERIQUE HAGEGEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100