DOSSIERS / SIMEG
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Company dossier

SIMEG

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839407699 · 839407699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMEG
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839407699
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dissolved
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Limited liability company (SARL)
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2018-05-04
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35 BD KARL MARX, 95100 ARGENTEUIL
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39.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR POPOVAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100