DOSSIERS / SIMA
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Company dossier

SIMA

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824580245 · 824580245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMA
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824580245
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-27
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26 ALL DARIUS MILHAUD, 75019 PARIS
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49.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD AssaadPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100