DOSSIERS / SIMAND
← SearchExport PDF
Company dossier

SIMAND

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832678197 · 832678197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMAND
fr_insee
832678197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-17
fr_insee
1 RUE du Mal de Lattre de Tassigny, 91450 Soisy-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA-MARIA DANESCUPrésident—France registry
SIMONA-CECILIA PERIANUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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