DOSSIERS / SIMFONIA
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Company dossier

SIMFONIA

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-520494287 · 520494287 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMFONIA
fr_insee
520494287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
13 AV DE STRASBOURG, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
74.90B
fr_insee
€6,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2A FINANCEMENTSdissolvedAGENCE IMMOBILIERE D'ILLKIRCHdissolvedANAELLE AUGIERdissolvedCENTRE DE FORMATION PROFESSIONNELLE DE CONDUITE ET DE SECURITE ROUTIEREdissolvedCHARLES AUGIERactiveCRYO&FITdissolvedELISAdissolvedFMEG COURTAGEdissolvedFRANCIS SCHWAABdissolvedFREDERIC REDOUTEactiveGERARD OTT OTTdissolvedLAZERO'POILactiveMANUEL LUTZactiveMYJOBEST STRASBOURGdissolvedOCCIdissolvedPUNCH BARBER'SactiveRW OUTDOORSdissolvedSARL O2 ILLKIRCHdissolvedYVETTE BOLTZdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHICANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif