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Company dossier

SIMON IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-507459329 · 507459329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON IMPORT EXPORT

fr_insee

Registration507459329

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-07-01

fr_insee

Registered address23 RUE PRESIDENT FAVRE, 74000 ANNECY

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGRIPPA DEVELOPPEMENTdissolved ALISON AMETactive BASTETdissolved COPR LE MIRCOURTactive DANIEL GROSSENBACHERactive ETABLISSEMENTS DUPARCdissolved FERNAND MARTINUCCIdissolved HONNORAT PRODUCTSdissolved HONNORAT RECHERCHES ET SERVICESdissolved JACKY JEAN COMINOTTIdissolved LA ROCHERREactive LAURENCE BRUNactive MARIUS COMINOTTIdissolved [ND]active [ND]active RENE DUPARCdissolved SARL SALEXASdissolved SAS VIVIANIdissolved SCI 23 RUE DU PRESIDENT FAVREdissolved SCI BD74dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100