DOSSIERS / HOLDING SIMONE
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Company dossier

HOLDING SIMONE

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-934982083 · 934982083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SIMONE
fr_insee
934982083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-18
fr_insee
16 RUE Desaix, 75015 Paris
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66.30Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE DELATTREdissolvedANTOINE PIERRE EMMANUEL MARIE BOILEAUdissolvedASTERI PRODUCTIONSactiveBLUEdissolvedCEDRIC YVON FERNAND KOSSI-MAVOUNGOUactiveCHARLES-DOMINIQUE CHAUMIENdissolvedCHEA LIE HENGactiveCORENTIN DE RICHOUFFTZ DE MANINdissolvedDANCES OF THE WORLDactiveDEBORAH BENDAVIDdissolvedELISABETH DIDIERdissolvedELOI MARIE CHRISTOPHE FURGEactiveEXCELSIOactiveFREGATE BF INVESTdissolvedHELENE FOLACCIdissolvedINDIVISION LEPINE RICHARDactiveJEAN-CLAUDE LEPINEactiveJOEL PERESSdissolvedLCHdissolvedMAS DE LANGARREdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CAROLINE IthurbidePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100