DOSSIERS / SIM&CO SARL
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Company dossier

SIM&CO SARL

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849373782 · 849373782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIM&CO SARL
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849373782
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dissolved
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Limited liability company (SARL)
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2019-03-21
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57 RUE GALANDE, 75005 PARIS
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56.10A
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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

2 people
NameRoleFromSource
ION ManoliPrésident—France registry
STELA RotaruPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100