DOSSIERS / SIMPLEX
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Company dossier

SIMPLEX

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848418497 · 848418497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMPLEX
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848418497
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-20
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RUE DE PERREY, 2 F, 71530 CRISSEY
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45.31Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI GAHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100