DOSSIERS / SIMA
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Company dossier

SIMA

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-492410451 · 492410451 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMA
fr_insee
492410451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-13
fr_insee
30 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIGINLIdissolvedAGENCE FRANCAISE DES ENERGIES MODERNESdissolvedAHMED ALIdissolvedAKSEL BATactiveALIXactiveALIYAactiveA.L.SactiveAMIS CARRELAGEdissolvedANTHONY JEHANNOactiveARIEL COHEN LEVYdissolvedATAKE FOODactiveATOUT SERVICESdissolvedAU POULET DOREEactiveAUTOCARS DE FRANCEactiveAVI RENOVdissolvedBALEXdissolvedBENAISSA LAREDJ MEDJAHEDdissolvedB F F CdissolvedBH DENTALdissolvedBIBASOLdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
OLIVIER OZENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100