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Company dossier

IND SIMPSON TIMOTHY ET JANE

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508753159 · 508753159 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND SIMPSON TIMOTHY ET JANE

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Registration508753159

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Statusactive

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TypeUnincorporated private group

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Incorporated2008-09-29

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Registered address8 RUE DES POMMIERS, 94300 VINCENNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUATION IMMOBILIERdissolved ANPSAPactive AZAR MENACHEM COHENactive GHIDALIA PHILIPPE ET ISABELLEactive HELENA DUCHAUSSOYdissolved IND BRUNAUD JEAN-PIERRE ET ANNE-MARIEactive IND COHEN JEAN-PHILIPPE ET MURIELactive INDIVISION CHASTANT ERIC ET CATHERINEactive INDIVISION NAHUM JEREMIE ET ILANITactive INDIVISION SMITH - FAGANactive INDIVISION TRESCARTES-LEROYdissolved IND MOSSE OLIVIER ET SUZIactive IND NAUGHTON PETER ET MARYdissolved IND PETTIER VINCENT ET DANIELLEactive INFORMATION TECHNOLOGY RESOURCESdissolved MAIWENN MENSEAUdissolved MARTINENQ JEAN-JACQUES ET MARCELLEactive MME M BAROIN JEAN PIERRE ET PATRICIAactive MME M CHRISMANT ANDRE ET SYLVIEactive MME M HOUN HONG CHI ET LY PHENGactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100