DOSSIERS / SIMAGA HOLDING
← SearchExport PDF
Company dossier

SIMAGA HOLDING

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880295134 · 880295134 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SIMAGA HOLDING
fr_insee
880295134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-03
fr_insee
27 RUE DE LA MAIRIE, 49400 VARRAINS
fr_insee
66.30Z
fr_insee
€175,411
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDREDirecteur—France registry
VANESSA DUCHEMINDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMAGA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100