DOSSIERS / JEAN-MICHEL SIMON
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Company dossier

JEAN-MICHEL SIMON

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-524639820 · 524639820 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-MICHEL SIMON
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524639820
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dissolved
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Limited liability company (SARL)
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2010-09-14
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2019-02-21
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9 RUE MARIE ESPELETTE, 33170 GRADIGNAN
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL SIMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP SIMON PIERRE-LOUIS SIMON JEAN-MICHEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL SIMON (officer) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off