DOSSIERS / GAEC SIMONET
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Company dossier

GAEC SIMONET

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494102379 · 494102379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAEC SIMONET
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494102379
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dissolved
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Real-estate civil company (SCI)
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2007-02-09
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LA CHERIE, la Chérie, 23260 MAGNAT-L'ETRANGE
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01.42Z
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€243,000
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Connections

7 links
Shared operator — likely the same administrator
FCCOShared registered address · 2 share thisMICHEL SIMONET SOCIETE D'AVOCATSShared officer / director · 7 share thisCUMA LES AMIS DU SILOShared officer / director · 7 share thisLES AUBESShared officer / director · 7 share thisISGE & ASSOCIESShared officer / director · 7 share thisEARL SAVEGAShared officer / director · 7 share thisMUSIQUE EVENEMENT PHOTOGRAPHIE SAINT TROPEZShared officer / director · 7 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
MICHEL SIMONETPrésident—France registry
YVETTE MONDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100