DOSSIERS / SIMON'S
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SIMON'S

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905117008 · 905117008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMON'S
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905117008
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-15
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26 RUE JULES OLIVIER, 97400 SAINT-DENIS
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAMMAAS MOHAMMAD GOULAM MOHAMEDDirecteur général délégué—France registry
EMMANUEL RIVIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100