DOSSIERS / ETUDE SIMOES NOTAIRE & CONSEIL
← SearchExport PDF
Company dossier

ETUDE SIMOES NOTAIRE & CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853402626 · 853402626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETUDE SIMOES NOTAIRE & CONSEIL
fr_insee
853402626
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-28
fr_insee
14 RUE DURMERSHEIM, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
69.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7 SPECTACLESdissolvedA2 DECO-BATIdissolvedACCOMPAGNER POUR REUSSIR AU FEMININ EN VAL DE MARNEactiveAGENCE DE SERVICES AUX SOCIETESdissolvedASSUR PRUD'HOMdissolvedAUDREY FERNANDEZactiveBRIANDdissolvedCAMILLE MERATLAdissolvedCAROLE SIMOESactiveCHRISTIAN ESTEVEdissolvedD.F.C. (DOYEN FORMA CONSULT)dissolvedEcaterina HloponinaactiveF2SdissolvedFGI CONSULTINGdissolvedG2L SURETEdissolvedGF KINGactiveIBERICA BUSINESSdissolvedINTERNATIONAL EXCAVATOR & BTPdissolvedJulien David Francois GeffriaudactiveLEOPARD TRANSPORTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CAROLE SIMOESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100