DOSSIERS / ERIC SIMON CONSEIL
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ERIC SIMON CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817903248 · 817903248 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ERIC SIMON CONSEIL
fr_insee
817903248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-20
fr_insee
164 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION MERES POUR ENFANCE SANS DROGUEactiveANAIS JULIA CRUCIANIdissolvedANDRE KOMORNactiveAYMERIC AURELIEN MAZAUDIERactiveBERNARD CHOLETdissolvedBERTHE FANDOUXdissolvedDIDIER HAMMERdissolvedDOMINIQUE JOSEPH JACQUES TRIANAdissolvedFIMOCORPdissolvedFONDS DE DOTATION DU FORUM DE PARIS SUR LA PAIXactiveFORUM DE PARIS SUR LA PAIXactiveFRANCESCA VOGLIOTTIdissolvedFREDERIQUE YVONNE GENEVIEVE HAMMactiveINDIVISION SAMOUN ALBERT NELLY ALAINactiveJACQUELINE PERREdissolvedJEAN CLAUDE JUIGNEdissolvedJULIEN FRANCOIS ALEXANDRE BASSERYdissolvedMarceau HuitorelactiveMARIE CLAUDE THERETdissolvedMARINA KERSUFERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ERIC SimonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL SIMON ERIC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100