DOSSIERS / SIMEL
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Company dossier

SIMEL

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523913390 · 523913390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMEL
fr_insee
523913390
fr_insee
active
fr_insee
Civil company
fr_insee
2010-07-22
fr_insee
2 ALL DE CLISSON, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY SIMONDirecteur—France registry
VERONIQUE NOELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY SIMON (officer) matches PEP Thierry Simon — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100