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Company dossier

SIMBAT

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-833852585 · 833852585 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSIMBAT

fr_insee

Registration833852585

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-12-18

fr_insee

Registered address58 BD DE PICPUS, 75012 PARIS

fr_insee

Industry56.30Z

fr_insee

Employees20

fr_insee

Share capital€6,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

22 RUE DE LA COMTESSEdissolved ANNIE GUILLORETdissolved ARNAUD ANDRE JEAN BOUCHERdissolved Arthur Boucheractive BBMATdissolved BELORGEYdissolved BS HABITATIONdissolved BS INVESTdissolved CHARLINE LUCIE MANYdissolved DAVID TAIEBactive GEORGES MEUNIERactive HATHILANdissolved JUDICAEL LESMANNdissolved JULIEN PIERRE BRANCHEdissolved MAGALI LINDA LLOPISactive MARIE CHAPELOTdissolved MAXIME ALEXANDRE CLAISSEdissolved [ND]active [ND]active PIERRE CARPENTIERdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
SACHA ZIVAN Simic	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMBAT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100