DOSSIERS / SIMON METALLERIE FERRONNERIE
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Company dossier

SIMON METALLERIE FERRONNERIE

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515378420 · 515378420 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMON METALLERIE FERRONNERIE
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515378420
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dissolved
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Limited liability company (SARL)
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2009-10-09
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RTE DE MONTFORT, 35590 L'HERMITAGE
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43.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SIMONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-13

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif