KYBE — See who's really behind any company

Company dossier

SIMARLINE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887768752 · 887768752 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSIMARLINE

fr_insee

Registration887768752

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-08-07

fr_insee

Registered address1 RUE DES PORTIQUES, 74230 THONES

fr_insee

Industry96.02B

fr_insee

Employees3

fr_insee

Share capital€188,000

fr_insee

Companies at this address

14 total

CELINE DIDIERdissolved ERIC PARCORETdissolved FRAGRANCEdissolved HERVE LOUIS JOSEPH LOCATELLIdissolved JACQUES MARIN-CUDRAZdissolved [ND]active [ND]dissolved PASCAL FUNTENdissolved ROSSET MICHEL BASTARDdissolved SYND COPROPRIETAIRE RUE DES PORTIQUES 1active VITRINES DES ARAVISactive YVES BOUVARDdissolved ZE COLORZactive

Connections

3 links

Shared operator — likely the same administrator

SCI L.D.S.N.Shared officer / director · 4 share this CD DISTRIBUTIONShared officer / director · 4 share this FASALLIShared officer / director · 4 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

1 people

Name	Role	From	Source
CELINE DIDIER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100