DOSSIERS / SIMPLY PERMIS
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SIMPLY PERMIS

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800561102 · 800561102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMPLY PERMIS
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800561102
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dissolved
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Limited liability company (SARL)
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2014-03-06
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155 AV DES CHARTREUX, 13004 MARSEILLE 4
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL MOUSSAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO ECOLE SIMPLY PERMIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100