DOSSIERS / SIMBALICE
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Company dossier

SIMBALICE

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911215036 · 911215036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIMBALICE
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911215036
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dissolved
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Limited liability company (SARL)
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2022-03-10
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2 AV DU BEARN, CENTRE COMMERCIAL MON BEAU BUCHELAY, 78200 BUCHELAY
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47.71Z
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3
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
GRILL LUXORShared registered address · 3 share thisBIRMANIEShared registered address · 3 share thisRIO-IMMOShared officer / director · 9 share thisLA ROCHE MONTEEShared officer / director · 9 share thisMAXILAUREShared officer / director · 9 share thisMAXIGAUXShared officer / director · 9 share thisSCI CHATEAU DE BELINAYShared officer / director · 9 share thisMARCHAND CORPORATIONShared officer / director · 9 share thisRIOKIEShared officer / director · 9 share thisMINIMILEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MAXIMILIEN MARCHANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100