DOSSIERS / SIMBEL
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Company dossier

SIMBEL

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891942237 · 891942237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMBEL
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891942237
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active
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Simplified joint-stock company (SAS)
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2020-12-11
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5 RUE DU FAUBOURG SAINT-JACQUES, 75014 PARIS
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58.29B
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10
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€50,407
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES GrasDirecteur général délégué—France registry
LOIC CLAUDE ANDRE JourdainPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES Gras (officer) matches PEP Charles Gras — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100