DOSSIERS / SIMALEX
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Company dossier

SIMALEX

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-802026401 · 802026401 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMALEX
fr_insee
802026401
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-02
fr_insee
50 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMK BOULANGERIEactiveBERNARD CESAR SCORCIONEdissolvedC CATHERINE BIONDAROdissolvedCOLOMBA SAINT OMER TRANSACTIONSactiveFarid SADJIactiveGESTION PATRIMOINE COLOMBAdissolvedJEANNINE MARIE-LOUISE CAZdissolvedJEAN-PIERRE VONGdissolvedJOCELYNE RIFFEdissolvedK.ROZARIOdissolvedMARCELLE ASSEDOUdissolved[ND]active[ND]dissolved[ND]dissolvedNOVO BURGERdissolvedSAS PAPAYA SAVEURS THAIactiveSCI M.L.FdissolvedSISAVANH BOUNPHAYBITdissolvedTERROIR DU CAMBODGEdissolvedWOK THAIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SIMON PIERRE ANTOINE FLEUROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-21

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