DOSSIERS / SIMMOPARK
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Company dossier

SIMMOPARK

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491439808 · 491439808 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMMOPARK
fr_insee
491439808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-08-09
fr_insee
5 RUE STANISLAS, 75006 PARIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA DIOUFactiveANNETTE DIENERdissolvedASS ISO CREATION MLE BOY ET M HAEFLINGEactiveASTERIONactiveCECILE MARCELLE AGNES TROMPETERactiveDANIEL VANLERBERGHEdissolvedESTREA ALBAGLIdissolvedEURINVESTactiveEVELYNE FAITYdissolvedHTHdissolvedIMMO REFUGEdissolvedJEAN JACQUES COHEN JONATHANactiveLE HAMEAU DES MONTQUARTIERSdissolvedMARIE CLAIRE LANCELOTdissolvedMATHYEU HENRI DAVID LE BALdissolved[ND]active[ND]activeOLIVIER BERTUZZIactiveORLANDO CLAUDIO FIALHOactivePETIT REFUGE IMMOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANDRE SimonnetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement mettant fin à la procédure de sauvegarde