DOSSIERS / SIMATEL
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Company dossier

SIMATEL

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877971788 · 877971788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIMATEL
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877971788
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-10
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9 B RUE RAYMOND CLAVERIE, 33320 Eysines
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41.10A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
IDEA HABITAT DESIGNShared officer / director · 4 share thisSCI ORTIGIAShared officer / director · 4 share thisMACONNERIE SAVIGNACAISEShared officer / director · 8 share thisDANEY ENERGIEShared officer / director · 8 share thisHOLDING BELOUNEShared officer / director · 8 share thisSIELShared officer / director · 8 share thisDANEY SARLShared officer / director · 8 share thisHOLDING DANEYShared officer / director · 8 share thisCASSISDREAMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK DANEYDirecteur général délégué—France registry
VALERIE RIZZOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100