DOSSIERS / ENTREPRISE PIERRE SIMON
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ENTREPRISE PIERRE SIMON

FRANCE · COMPANY · INCORPORATED 1957-07-29
KYBE ID: FR-572122091 · 572122091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE PIERRE SIMON
fr_insee
572122091
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1957-07-29
fr_insee
10 RUE DE LABORDE, 75008 PARIS
fr_insee
43.21A
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL VAISSIEREdissolvedASS FRANCAISE INDEPENDANTS PETROLEactiveATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)dissolvedBH ADVISORYactiveBURTON'STEELdissolvedCECILE LEVRATactiveCICERON EXECUTIVEdissolvedDANIEL GALLOdissolvedDEREK BLESINGactiveDIKRAN ANSOURIANdissolvedEDWARD'SactiveFAYCAL BENADDADdissolvedFEDER AGENT CONSIGNAT NAVIRE AGENT MARITactiveFINANCIERE MESNERdissolvedGROUP INTERSYNDIC COMBUSTIBLESactiveHENRY JEAN CLAUDE VERGNEdissolvedHOLDING GALAMdissolvedINDI SIMON G & SactiveINDIVISION BEGEREM - BEGEREM BILGINactiveINNOVATIVE TRAINING ACADEMYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEROME SimonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100