DOSSIERS / SIMONIN
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Company dossier

SIMONIN

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834489866 · 834489866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMONIN
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834489866
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dissolved
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Limited liability company (SARL)
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2018-01-11
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L ESTRENIOL, CENTRE COMMERCIAL, 12000 ONET LE CHATEAU
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95.23Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DANIEL JEAN SIMONINPrésident—France registry
FRANCOIS SIMONINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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