DOSSIERS / SIM'ACT PREVENTION
← SearchExport PDF
Company dossier

SIM'ACT PREVENTION

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823465653 · 823465653 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIM'ACT PREVENTION
fr_insee
823465653
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-31
fr_insee
2020-09-25
fr_insee
366 T RUE DE VAUGIRARD, 75015 PARIS 15
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

2 AMdissolved85 PRODUCTIONSdissolvedABC COOKING STUDIO FRANCE SASdissolvedAGENCE TRANSFERT INFOSdissolvedAK RENOVATIONdissolvedALL FIT COMPANYdissolvedALPHA CORPORATIONdissolvedANEXPRO FINANCEdissolvedARAXdissolvedART-DECO-SERVICESdissolvedART SERVICESdissolvedASSAUT BALISTIQUE ILE DE FRANCEdissolvedAS TRANSPORT PARISIENdissolvedAUGUSTE CONSEILdissolvedBC TV PRODUCTIONdissolvedBIG MADdissolvedBMTdissolvedBRAVINE EXOTICdissolvedCHOI &PARISdissolvedCOGNOSCEREdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES RoulléAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off