DOSSIERS / SIMPLE INVEST
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Company dossier

SIMPLE INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901291955 · 901291955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMPLE INVEST
fr_insee
901291955
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-07-07
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455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER, 06000 NICE
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64.20Z
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€3,302
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABC ITALIAdissolvedALLIANCE RIVIERAdissolvedANTARES CONSEILdissolvedAR ABADIEdissolvedAR BELLEVUEactiveAR CAGNOLIdissolvedAR GRASSEactiveAR OSSOLAactiveBIOGNV DU VILLENEUVOISactiveBLUE CAPITAL INVESTMENTdissolvedCORESYSTEMdissolvedEQUIPE PDR FRANCEdissolvedETUDES ET REALISATIONS CHRISTOPHE BOUSQUET (E.R.C.B.)dissolvedFEELING BOISdissolvedFIVE ELEMENTSdissolvedGERARD GEORGES ROCHEdissolvedGLOBAWARE INTERNATIONALdissolvedIMERIS IMMOdissolvedLE DUCALdissolvedLUX RIVIERAactive

+14 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PIERRE GARCIADirecteur général délégué—France registry
CESAR JEREMY PIERRE CAMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100