DOSSIERS / SASU SIMANA
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SASU SIMANA

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798752366 · 798752366 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU SIMANA
fr_insee
798752366
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-27
fr_insee
150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGUA BLANCAdissolvedALEXANDRA MAGDALENA TAIEBdissolvedALEXANDRE BERTRAND CHEVALLIERactiveASSALA SECURITE GENERALEdissolvedECO SERVICESdissolvedEXCELLIUM INVESTISSEMENTSdissolvedFOREST COMPANYactiveHENRI MARCEL EUGENE SORRETdissolvedJEAN MICHEL THENARDdissolvedJORDANA BENAROUCHdissolvedLIBRE VOITUREdissolved[ND]activeSABER MESSAADIdissolvedSAS CLDF INVESTdissolvedSAS LAMAS INVESTdissolvedSCI CM ESPOIRdissolvedSIMON BOUDARAdissolvedSTEPHANE NATHANdissolvedSYLVAIN DANIEL CASSENEUVEdissolved

People with significant control

1 people
NameRoleFromSource
MARTINE BOUDARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif