DOSSIERS / SASU SIM
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Company dossier

SASU SIM

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919267146 · 919267146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SASU SIM
fr_insee
919267146
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-14
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2024-11-20
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48 AV D'ENGHIEN, 48-50, 93800 EPINAY-SUR-SEINE
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71.12B
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0
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveAC.AT LOCATIONdissolvedACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedAMGdissolvedARA NETactiveARI BTPdissolvedARI-CdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART CONSTRUCTIONactiveART'ENOVactiveASTPdissolvedA.TECactive

+171 more

People with significant control

1 people
NameRoleFromSource
SERGIU SEBASTIAN TEOFIL SIMUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off