DOSSIERS / SIM
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Company dossier

SIM

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848326401 · 848326401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIM
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848326401
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dissolved
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Limited liability company (SARL)
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2019-02-15
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6 PL SADI CARNOT, 13002 MARSEILLE
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100