DOSSIERS / SIMON NICOLAS
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SIMON NICOLAS

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814286720 · 814286720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMON NICOLAS
fr_insee
814286720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-23
fr_insee
2017-07-26
fr_insee
705 AV LEOPOLD FABRE, 38250 LANS-EN-VERCORS
fr_insee
86.90F
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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
NICOLAS SIMONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS SIMON ARCHITECTURE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off