DOSSIERS / SIM INVEST
← SearchExport PDF
Company dossier

SIM INVEST

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750758187 · 750758187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIM INVEST
fr_insee
750758187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-04
fr_insee
LD VIAGENTI, 20131 PIANOTTOLI-CALDARELLO
fr_insee
64.20Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARTHELEMY JEAN EDOUARD SIMONIDirecteur général délégué—France registry
ROCH LEONARD SIMONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100