DOSSIERS / SARL CHARLES SIMON
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Company dossier

SARL CHARLES SIMON

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534819214 · 534819214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CHARLES SIMON
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534819214
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dissolved
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Limited liability company (SARL)
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2011-09-26
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9 RUE DES LILAS, 79260 LA CRECHE
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43.21A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON CHARLESPrésident—France registry
SIMON GUY FREDERIC CHARLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHARLES.S · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100