DOSSIERS / ETS SIMON D
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Company dossier

ETS SIMON D

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820372282 · 820372282 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETS SIMON D
fr_insee
820372282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-19
fr_insee
2 RUE DES CUVERONS, 92220 BAGNEUX
fr_insee
64.20Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SIMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON · dissolved · name-sim 0.5) — 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