DOSSIERS / GUSTAVE SIMONE
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GUSTAVE SIMONE

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833451933 · 833451933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GUSTAVE SIMONE
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833451933
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dissolved
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Real-estate civil company (SCI)
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2017-11-20
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62 RUE DU BARON DE COURCELLES, 54690 LAY-SAINT-CHRISTOPHE
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68.20B
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€500
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People with significant control

3 people
NameRoleFromSource
AMEFMembre du directoire—France registry
SCI XOMembre du directoire—France registry
JEAN-SEBASTIEN BERTRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100