DOSSIERS / GROUPE SIMSE
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Company dossier

GROUPE SIMSE

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938336260 · 938336260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE SIMSE
fr_insee
938336260
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-12-11
fr_insee
1 RUE de Zagreb, 67300 Schiltigheim
fr_insee
66.30Z
fr_insee
€30,275
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCIONS 142dissolvedBRUNO BURCHERIactiveCABINET VASCULAIRE DOCTEUR BENSALAHactiveCABINET VASCULAIRE DOCTEUR BURCHERIdissolvedCABINET VASCULAIRE DOCTEUR RAVELOJAONAdissolvedCHRISTIANE NYHSENactiveFLORENCE CHRISTINE ORTEUactiveIMAGERIE MEDICALE DU PAYS DE SAVERNEdissolvedIMAGERIE MEDICALE DU RHINdissolvedIRM E3dissolvedLES GYN'N COdissolvedLORA HRISTOVAactiveMAGDALENA VASILEactiveMICHELE PIERRETTE OLIVIA MULLERactiveNATHALIE COLONGEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeRADWAN EL RIFAIactive

+22 more

People with significant control

5 people
NameRoleFromSource
ANTHONY SCHULTZDirecteur général délégué—France registry
Lora Ivanova HRISTOVADirecteur général délégué—France registry
SEBASTIEN THIRIATDirecteur général délégué—France registry
THOMAS LUDIGDirecteur général délégué—France registry
André MEYERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100