DOSSIERS / AL SIMA ELNE
← SearchExport PDF
Company dossier

AL SIMA ELNE

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852773001 · 852773001 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AL SIMA ELNE
fr_insee
852773001
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
412 BD PAUL LANGEVIN, 66000 PERPIGNAN
fr_insee
47.11B
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ROGER CELESTE RICARTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100