DOSSIERS / SIMCHA
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Company dossier

SIMCHA

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888147501 · 888147501 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMCHA
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888147501
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-03
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7 RUE DES PACHENOTTES, 54200 LUCEY
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY ALAIN SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances