DOSSIERS / SIMON FRERES
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Company dossier

SIMON FRERES

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492438643 · 492438643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SIMON FRERES
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492438643
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dissolved
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Real-estate civil company (SCI)
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2006-10-26
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23 RTE DE L EGLISE, 34440 NISSAN-LEZ-ENSERUNE
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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
MONDIAL AUTOShared registered address · 2 share thisPS Promotion Systems GmbHShared officer / director · 10 share thisAutohaus Simon & Cooper GmbHShared officer / director · 10 share thisMINUZZI FACCIN & SIMON SOCIEDADE DE ADVOGADOSShared officer / director · 10 share thisKHRIST IMMOShared officer / director · 10 share thisHORCADES PARTICIPACOES E EMPREENDIMENTOS LTDAShared officer / director · 10 share thisS SIMON ASSESSORIA E CONSULTORIA LTDAShared officer / director · 10 share thisSARL SIMONE SIMONShared officer / director · 10 share thisIASO EDITORA LTDAShared officer / director · 10 share thisSCI PERROQUET VERTShared officer / director · 10 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

5 people
NameRoleFromSource
DAVID SIMONDirecteur—France registry
GEORGES SIMONDirecteur—France registry
JACQUES SIMONDirecteur—France registry
SIMONE SIMONDirecteur—France registry
ROGER SIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100