DOSSIERS / SIMDEM
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Company dossier

SIMDEM

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-810904334 · 810904334 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMDEM
fr_insee
810904334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
2024-05-06
fr_insee
31 RTE DE FRONTON, 31140 AUCAMVILLE
fr_insee
49.42Z
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAKAR 31activeACTIF SECURITY PLUSactiveADER31activeALCRISdissolvedALEXANDRE RICHARD NOUVONdissolvedALEXIS RENE PAUL CECCONELLOdissolvedANA MALDONADO CONSUEGRAactiveANCIENNES 31dissolvedAUX PETITES MAINSdissolvedB.A. CHARPENTEactiveBATI TRADI SUDdissolvedBLMdissolvedCEFIP 31dissolvedCENTRALE DEPANNAGE CHAUDIEREactiveCHRISTIAN DUPREdissolvedCHRISTINE REJEMBEAUdissolvedCISEAUX D'ORdissolvedCLASSIC FOODdissolvedCLAUDETTE ESPINASSEdissolvedC&M AESTHETICdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
SIMON QUINTARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off