DOSSIERS / SIMOND ENVIRONNEMENT
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Company dossier

SIMOND ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531228310 · 531228310 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMOND ENVIRONNEMENT
fr_insee
531228310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-24
fr_insee
4 AV GEORGES CLEMENCEAU, BATIMENT L'ILE DE FRANCE, 43000 LE PUY-EN-VELAY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE SIMONDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif