DOSSIERS / SIMOES
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Company dossier

SIMOES

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519032908 · 519032908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMOES
fr_insee
519032908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-23
fr_insee
4 RUE DU POTEAU, 77181 COURTRY
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41.20A
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3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIAMANTINO GOMES SIMOESPrésident—France registry
DIAMANTINO JORGE Gomes SimoesPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMOES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100