DOSSIERS / DIGITAL SIMULATION
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DIGITAL SIMULATION

FRANCE · COMPANY · INCORPORATED 2012-08-20
KYBE ID: FR-528250764 · 528250764 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIGITAL SIMULATION
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528250764
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-20
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7 RUE DENIS PAPIN, 95280 JOUY-LE-MOUTIER
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72.19Z
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€133,336
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME FREDERIQUE CHERYAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif