DOSSIERS / SIMOTHE
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Company dossier

SIMOTHE

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892505728 · 892505728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMOTHE
fr_insee
892505728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-04
fr_insee
359 CHE DU GAROUYAS, 30150 SAUVETERRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE GEORGETTE JOELLE BESSUEILLEDirigeant—France registry
RAPHAEL DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100