DOSSIERS / SIMSE HOLDING
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Company dossier

SIMSE HOLDING

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882377096 · 882377096 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMSE HOLDING
fr_insee
882377096
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-03-11
fr_insee
2024-12-27
fr_insee
1 RUE DE ZAGREB, 67300 SCHILTIGHEIM
fr_insee
66.30Z
fr_insee
€21,575
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCIONS 142dissolvedBRUNO BURCHERIactiveCABINET VASCULAIRE DOCTEUR BENSALAHactiveCABINET VASCULAIRE DOCTEUR BURCHERIdissolvedCABINET VASCULAIRE DOCTEUR RAVELOJAONAdissolvedCHRISTIANE NYHSENactiveFLORENCE CHRISTINE ORTEUactiveGROUPE SIMSEactiveIMAGERIE MEDICALE DU PAYS DE SAVERNEdissolvedIMAGERIE MEDICALE DU RHINdissolvedIRM E3dissolvedLES GYN'N COdissolvedLORA HRISTOVAactiveMAGDALENA VASILEactiveMICHELE PIERRETTE OLIVIA MULLERactiveNATHALIE COLONGEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+22 more

People with significant control

3 people
NameRoleFromSource
LORA IVANOVA HRISTOVADirecteur général délégué—France registry
THOMAS LUDIGDirecteur général délégué—France registry
ANDRE MEYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMW HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off