DOSSIERS / SIMHA INVEST
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Company dossier

SIMHA INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889798203 · 889798203 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMHA INVEST
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889798203
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dissolved
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Civil company
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2020-10-08
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5 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUBIS COHENDirecteur—France registry
OR HAHAIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100