DOSSIERS / A. SIMONNET
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A. SIMONNET

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515298693 · 515298693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. SIMONNET
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515298693
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dissolved
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Real-estate civil company (SCI)
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2009-10-12
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5 RUE DU PIED DE CHAUME, LES DRYADES, 85470 BRETIGNOLLES-SUR-MER
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LABORATOIRE KCI MEDICALShared officer / director · 7 share thisCAPITAL SAFETY GROUP EMEAShared officer / director · 7 share thisINSTITUT TECHNIQUE DE FORMATION EN HAUTEUR (ITFH)Shared officer / director · 7 share thisRACING AUTO DEPANNAGESShared officer / director · 7 share thisA F SPORT AUTOShared officer / director · 7 share thisCHALIMAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN SIMONNETDirecteur—France registry
MARIE-THERESE MICHENAUDMembre du directoire—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