DOSSIERS / SIMON-LATOUR
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Company dossier

SIMON-LATOUR

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752099929 · 752099929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SIMON-LATOUR
fr_insee
752099929
fr_insee
dissolved
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Civil company
fr_insee
2012-06-12
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8 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
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68.20B
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€1,028,000
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Connections

12 links
Shared operator — likely the same administrator
L INSTANTANEEShared officer / director · 2 share thisARELAD ST MARCShared officer / director · 3 share thisCABINET EN SOINS INFIRMIERS DU LIBOURNAISShared officer / director · 3 share thisJAPIDRENShared officer / director · 5 share thisSCI TBDShared officer / director · 5 share thisLE CELLIER STE JACQUELINEShared officer / director · 5 share thisGANESHShared officer / director · 5 share thisGAEC DE FRESNOISShared officer / director · 6 share thisSCI BAPTIROMShared officer / director · 6 share thisSCI ARISTIDEShared officer / director · 6 share thisDARMELLEShared officer / director · 6 share thisPRO CARE CONSULTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
JACQUELINE ArnaudDirecteur—France registry
JACQUES SimonDirecteur—France registry
ADELE MaletDirigeant—France registry
ARMAND MaletDirigeant—France registry
ARMELLE SimonDirigeant—France registry
ELOI MaletDirigeant—France registry
GASPARD DugouaDirigeant—France registry
JOSEPH DugouaDirigeant—France registry
MARIE-FRANCOISE SimonDirigeant—France registry
MAX DugouaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100