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Company dossier

SIMONYA

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882346224 · 882346224 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIMONYA

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Registration882346224

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-10

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Dissolved2023-06-06

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Registered address32 RUE FERNAND PELLOUTIER, 92110 CLICHY

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Industry62.02A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACTIVIUM MANAGED SERVICESdissolved AGO MAINTENANCEdissolved AHMED HARRACHEdissolved ALEPH CAPITALactive BEXCONSULTdissolved COPYCOURSESactive DIRECT PRICEdissolved DIVAOactive HESTIAdissolved INTERKOMactive IPPSAactive Lucas Werner Kuipersactive NOS P'TITS LOULOUSactive SCI FERNANDdissolved SERVICE INFORMATIQUE ADMINIST ET COMPTABdissolved STUDIO Hactive WILD LABactive

People with significant control

1 people

Name	Role	From	Source
PHILIPPE OBADIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE OBADIA (officer) matches PEP Philippe Obadia — Q66501054. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-06-06Dissolved / struck off