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Company dossier

SIMATHREE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752150789 · 752150789 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIMATHREE

fr_insee

Registration752150789

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-06-15

fr_insee

Dissolved2012-12-31

fr_insee

Registered address21 AV PAUL ELUARD, 93000 BOBIGNY

fr_insee

Industry81.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLET BERNARD MARTIGdissolved DANIEL PEYRENEGRE-AUSSOLEILdissolved Djibril Diawaraactive ERKAN BASBUGdissolved FOUZI BASSIMdissolved franck antonio franciscoactive Hadama Gakouactive IZIHARI M'SAdissolved Jackson JACQUETactive JEAN-MICHEL VIALARDdissolved MANY FIVE RECORDSdissolved moussa KANTEactive [ND]active [ND]dissolved [ND]active RABAH BOUTCHICHEdissolved RAYANCARdissolved SALMA LINA TOUSSIactive SOPHIANE BOURKAIBdissolved TOUTELECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off