DOSSIERS / SIMBA FRET
← SearchExport PDF
Company dossier

SIMBA FRET

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915274989 · 915274989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMBA FRET
fr_insee
915274989
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
45 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
50.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSURANCES RONDINIdissolvedBMG ENSEIGNESdissolvedCATHERINE ANNICK MENUTactiveCLAUDE CHAMPIONdissolvedCLAUDE PIOTETdissolvedCLEMENT FRANCOIS ALFRED KUEFOUETactiveCOLORS ENSEIGNES ET PUBdissolvedEUROPE MAINTENANCE SERVICESactiveFRANCISQUE LUKENENE KUNDIMAactiveGERARD DELAMOTTEdissolvedLIVRY MARCHEactiveMICHEL SAMOUELIANdissolvedMK CONGOactive[ND]activeNECHAN SAMOUELIANdissolvedPAUL LUIS ROJAS MONTESdissolvedSARL LA VICTOIREdissolvedSM2K SERVICESdissolvedSOLU ASSURANCESdissolvedTRAVEL INTERVIPdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAVOVA MANDANGIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100