DOSSIERS / SIMSE LES DEUX RIVES
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SIMSE LES DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810724732 · 810724732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SIMSE LES DEUX RIVES
fr_insee
810724732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-13
fr_insee
1 RUE DE ZAGREB, 67300 SCHILTIGHEIM
fr_insee
64.20Z
fr_insee
€6,910
fr_insee

Companies at this address

42 total
ALCIONS 142dissolvedBRUNO BURCHERIactiveCABINET VASCULAIRE DOCTEUR BENSALAHactiveCABINET VASCULAIRE DOCTEUR BURCHERIdissolvedCABINET VASCULAIRE DOCTEUR RAVELOJAONAdissolvedCHRISTIANE NYHSENactiveFLORENCE CHRISTINE ORTEUactiveGROUPE SIMSEactiveIMAGERIE MEDICALE DU PAYS DE SAVERNEdissolvedIMAGERIE MEDICALE DU RHINdissolvedIRM E3dissolvedLES GYN'N COdissolvedLORA HRISTOVAactiveMAGDALENA VASILEactiveMICHELE PIERRETTE OLIVIA MULLERactiveNATHALIE COLONGEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+22 more

Connections

26 links
Shared operator — likely the same administrator
SCI LAO 67Shared officer / director · 3 share thisSCI MATIMARShared officer / director · 3 share thisSC ARAUCARIAShared officer / director · 3 share thisCOTE LAC E3Shared officer / director · 3 share thisLA BOITE BLEUEShared officer / director · 3 share thisSCI CAGRAPShared officer / director · 3 share thisSCI RADIODANUBEShared officer / director · 3 share thisSELARL CBT RADIOLOGIE DOCTEUR FLORENCE ORTEUShared officer / director · 4 share thisSCI IMAGERIE MEDICALE WILSONShared officer / director · 4 share thisSCI NGUYEN DD PROShared officer / director · 4 share thisIMAGERIE MEDICALE DU PAYS DE SAVERNEShared officer / director · 4 share thisCIAM CENTRE D'IMAGERIE ALSACE MOSELLEShared officer / director · 4 share thisSCIBARRShared officer / director · 5 share thisSCI CHRISTALEShared officer / director · 5 share thisSCI LES ECUREUILSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-810724732/network.

People with significant control

19 people
NameRoleFromSource
THOMAS LUDIGDirecteur—France registry
ALAIN SCHULTZMembre du directoire—France registry
ALEXANDRE GLOCKMembre du directoire—France registry
ANCA-LILIANA ARDELEANMembre du directoire—France registry
ANDRE MEYERMembre du directoire—France registry
CAROLINE GRUNDERMembre du directoire—France registry
DAVID BINDOUMembre du directoire—France registry
DUONG DUNG NGUYENMembre du directoire—France registry
FLORENCE ORLANDINIMembre du directoire—France registry
FLORENCE ORTEUMembre du directoire—France registry
LORA IVANOVA HRISTOVAMembre du directoire—France registry
MAGDALENA BIVOLARUMembre du directoire—France registry
MALIKA GUESSOUMMembre du directoire—France registry
NATHALIE KLEINMembre du directoire—France registry
RACHEL MALLMembre du directoire—France registry
RADWAN EL RIFAIMembre du directoire—France registry
SCI EBLAMembre du directoire—France registry
SC Img CNMembre du directoire—France registry
SERGE HAUG DIT GENTESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100