DOSSIERS / SIMA ML
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Company dossier

SIMA ML

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794959874 · 794959874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMA ML
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794959874
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active
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Limited liability company (SARL)
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2013-08-28
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54 AV DE LA PLAINE, 13790 ROUSSET
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64.20Z
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€3,130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100