DOSSIERS / SIMONE
← SearchExport PDF
Company dossier

SIMONE

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508470770 · 508470770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMONE
fr_insee
508470770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-06
fr_insee
70 RUE PIERRE JULIEN, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€84,892
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN BENOITDirigeant—France registry
DANIELLE LE CRAVERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100