DOSSIERS / SIMPLYHOMES
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Company dossier

SIMPLYHOMES

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-505017103 · 505017103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMPLYHOMES
fr_insee
505017103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-30
fr_insee
9 ALL DE L'ARCHE, 9-11-TOUR EGEE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRICA RAPIDTRANSFER SAdissolvedAMORISON ASSURANCESdissolvedASSYSTEMactiveASSYSTEM CONSEILSdissolvedASSYSTEM NUCLEAR ENGINEERING ALLIANCEdissolvedCULTURAVOXdissolvedDOCTEUR DIAGNOSTIC IMMOBILIERdissolvedEASY CENTER CORPdissolvedEBI SAdissolvedENGAGEdissolvedFRANCE TECHNOLOGIEdissolvedHDL DEVELOPMENTdissolvedINSIEMAactiveIS2EdissolvedNUCLEAR ATKINS ASSYSTEM ALLIANCEdissolvedOSAY-KdissolvedPMC OILPROdissolvedSEDIVERdissolvedSOCIETE D'INGENIEURS CONSEILS ASSOCIESdissolvedVIACCESSactive

+1 more

People with significant control

2 people
NameRoleFromSource
SANJEEVA GOONASEKARADirecteur—France registry
MARY PERERADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100