DOSSIERS / SIMONI
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SIMONI

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511006322 · 511006322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMONI
fr_insee
511006322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-17
fr_insee
260 BD DE MARSEILLE, 83150 BANDOL
fr_insee
56.10C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE JIBERTdissolvedAUDIOVISUEL LUMIERE ELEC DECORATIONdissolvedCHARLES FRANCOIS GUERINdissolvedDavid Maurice Henri ALLAISactiveEURL JUREMYdissolvedFRANCK BOVINOdissolvedGERARD MAUCHAUSSEdissolvedJESONactiveLBdissolvedMAISON TANZILLIdissolvedMASTER.COMdissolvedNAIALIXdissolved[ND]dissolved[ND]dissolvedSABINE CHARLOTTE FRANCE HELENE MICHALAKdissolvedSARL WALIDdissolvedSASU JSNdissolvedSCI DES HAUTES CORBIERESdissolvedSCI LES GRANDS PALUNSdissolvedTY BOATdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE ECUYERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100