DOSSIERS / SIMONE H
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Company dossier

SIMONE H

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841727092 · 841727092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SIMONE H
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841727092
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dissolved
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Real-estate civil company (SCI)
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2018-08-14
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108 RUE AMELOT, 75011 PARIS
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68.32B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
RMF INVESTISSEMENTSShared officer / director · 7 share thisCAMELOTShared officer / director · 7 share thisSCI EN LEGENDEShared officer / director · 7 share thisMERShared officer / director · 7 share thisLUNEShared officer / director · 7 share thisHOMESEASONShared officer / director · 7 share thisFORCHETTAShared officer / director · 8 share thisMER & LUNEShared officer / director · 8 share thisGRAVITEShared officer / director · 8 share thisUPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIN ClementDirigeant—France registry
MER & LUNEDirigeant—France registry
LUNA ClementPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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