DOSSIERS / SIMON & CO
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Company dossier

SIMON & CO

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842708703 · 842708703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SIMON & CO
fr_insee
842708703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-01
fr_insee
2021-08-26
fr_insee
253 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSINTHE SARLactiveAECRIdissolvedAGAINSMARTdissolvedAKIBAdissolvedALF TRADING LIMITEDdissolvedAMAZE GALLERYdissolvedANANDA TEC SARLdissolvedAOMING XINYE (FRANCE) SCIENCE AND TECHNOLOGY CO., LTDdissolvedARFONTAINEdissolvedART OF MOVE ACADEMYdissolvedATELIER MIDASdissolvedBICdissolvedBIOTYFORdissolvedBOSHIJIEdissolvedBREST TELEKOMdissolvedBTE SARLdissolvedCAP DE BONNE ESPERANCE TECHNOLOGIESdissolvedCFB LIMITEDdissolvedCHENE FORESTdissolvedCHINASHOTO FRANCEdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
MYKYTA KhodakivskyiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off