DOSSIERS / HOLDING SIMO
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HOLDING SIMO

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898816392 · 898816392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING SIMO
fr_insee
898816392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-30
fr_insee
2025-01-03
fr_insee
28 RUE DE LAGNY, 93100 MONTREUIL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHE BAYOLdissolvedANNE GOULARDdissolvedAROBASE.NETCOMdissolvedCAMILLE DERIAZactiveCAR CASHdissolvedDESIREE LEVENdissolvedDISTRIBUTION ACHAT VENTEactiveE T B FdissolvedGERARD DANIEL SUTTONactiveGSM MARKETdissolvedINVESTIR AU PAYSdissolvedINVESTIR AU PAYS FRANCEactiveJEAN-BERNARD LAURENTdissolvedL'AGENCE DU FUTURdissolvedLE PLEIN POTENTIELdissolvedMAKE AFRICA GREAT AGAIN BUSINESSdissolved[ND]active[ND]activeOH PLOMBIERdissolvedOPOPOP' MARKETING OPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SIMO MEUPHUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off