DOSSIERS / SIMHOO
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Company dossier

SIMHOO

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753030105 · 753030105 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMHOO
fr_insee
753030105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
2019-11-14
fr_insee
9 RUE DE L ABREUVOIR, 92400 COURBEVOIE
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AARON BUSNELactiveAB CONSEILS ET SECURITE ELECTRONIQUEdissolvedABDELOUAHAB KIFANIdissolvedABNJ INVESTdissolvedAC CONSEILS ET SECURITE INCENDIEactiveADARdissolvedA&G CONSEILdissolvedAHMED MOSTAFAdissolvedAIT DAOUD HOLDINGactiveALEXANDRE FREDERIC LAWANI BARBIERdissolvedALEX TRANSPORTS COURSES EXPRESSactiveALYSSA LEVYdissolvedARFACdissolvedARMAND BENOLIELdissolvedARNAUD GOUTMANNactiveASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolvedASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactiveBAGHEERAactiveBERNARD MAURICE GILLEactiveBESTFIT CONSULTINGdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
SERGE TAIEBAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off