DOSSIERS / HOLDING SIMONIN
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Company dossier

HOLDING SIMONIN

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819634866 · 819634866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SIMONIN
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819634866
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dissolved
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Limited liability company (SARL)
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2016-04-13
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420 RUE DE L'INDUSTRIE, 74130 VOUGY
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ALBERT SIMONINPrésident—France registry
MARC SIMONINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100