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SIMPLICIMA

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513835165 · 513835165 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMPLICIMA
fr_insee
513835165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-22
fr_insee
31 AV DE SEGUR, 75007 PARIS
fr_insee
74.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

545 total

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

2050 ET &dissolved3+2dissolved7E INVESTdissolved7ESTATEdissolvedA.AXEdissolvedA BABORDdissolvedABEILLES PARQUETdissolvedAB SECURITEdissolvedACBdissolvedACEHP SERVICESdissolvedAC&JdissolvedACM CONSULTANTactiveAD2IFactiveADC L AGENCE DE CONTENUdissolvedADIKdissolvedADISdissolvedADVISORY ON GESTION, BRAINWORK, FINANCE AND CONSULTINGdissolvedAERO LOGISTIQUESdissolvedAFFINITYWISE CONSULTINGdissolvedAFRICA FIRST STARTUPactive

+525 more

People with significant control

1 people
NameRoleFromSource
DIDIER BERNARDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 545 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-27

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances