DOSSIERS / OUTILLAGE SIMON
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Company dossier

OUTILLAGE SIMON

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500865829 · 500865829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUTILLAGE SIMON
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500865829
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dissolved
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Limited liability company (SARL)
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2007-11-09
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8 RUE DES ARTISANS, VILLIERS, 62170 SAINT-JOSSE
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25.62B
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PATRICE GERARD SIMONPrésident—France registry
PASCAL SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL SIMON (officer) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100