DOSSIERS / B SIM. CONSULTANT
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B SIM. CONSULTANT

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830574448 · 830574448 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B SIM. CONSULTANT
fr_insee
830574448
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-29
fr_insee
224 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE ABEILLEdissolvedBRUNO GEORGES GUY SIMONdissolvedCAPUCINE MARIE JEANNE COUSINdissolvedCAROLE POLONSKYdissolvedCENTRE MEDICAL DU TRAVAILactiveCLAIRE ANNE SOLIERdissolvedCORINNE CLAUDE DEVERGEactiveCOWORK RIVE GAUCHEdissolvedDATALOCOdissolvedDATAMAGactiveELIAS FATTALactiveFONDS DE DOTATION D'UNA PARIS 12activeGAEL BOUESSEactiveGALINA GLATMANdissolvedG B PRODUCTIONSactiveGUY PEYRONNETdissolvedHELENE NEUFELDdissolvedINSTITUT FRANCAIS EXPERTISE HOSPITALIEREactiveJOHN JAIRO MEJIAdissolvedJULIEN-QUENTIN TERNELdissolved

+44 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO Simon (officer) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100