DOSSIERS / SOCIETE SIMGUADLO
← SearchExport PDF
Company dossier

SOCIETE SIMGUADLO

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890408636 · 890408636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE SIMGUADLO
fr_insee
890408636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-27
fr_insee
KERVENAN, 29870 LANNILIS
fr_insee
64.20Z
fr_insee
€202,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS SIMONDirecteur—France registry
VIRGINIE LE GUENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100