DOSSIERS / SIMPLICI CAR
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Company dossier

SIMPLICI CAR

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911574002 · 911574002 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMPLICI CAR
fr_insee
911574002
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-21
fr_insee
2022-09-23
fr_insee
9 RUE GASTON MONMOUSSEAU, 93200 SAINT-DENIS
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45.11Z
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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

1 people
NameRoleFromSource
DAVID MOREIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off