DOSSIERS / SAINT SIMON
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SAINT SIMON

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508331287 · 508331287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT SIMON
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508331287
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dissolved
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Real-estate civil company (SCI)
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2008-10-01
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31 RUE DES CORDELIERES, 75013 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
APNE POUR NOS ENFANTSactiveARMELLE HAOUATactiveASS CHEMA BENIactiveASSOCIATION OZAR HATORAHactiveASSOCIATION OZAR HATORAH ADMINISTRATIONactiveASSOCIATION OZAR HATORAH PARIS TREIZE CRECHEactiveASSOCIATION OZAR HATORAH PARIS TREIZE MATERNELLEactiveASSOCIATION OZAR HATORAH PARIS TREIZE PRIMAIREactiveASSOCIATION OZAR HATORAH PARIS TREIZE SECONDAIRE GARCONSactiveELSAMactiveLES CORDELIERESdissolved[ND]dissolvedOZAR FORMATIONactivePENINA BITTONactiveSCI CHAMPERRETdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL AmoyelleDirigeant—France registry
OZAR HATORAHDirigeant—France registry
FRANCIS AchPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100