DOSSIERS / SIMONSBROTHERS
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Company dossier

SIMONSBROTHERS

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942878083 · 942878083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIMONSBROTHERS
fr_insee
942878083
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-04-04
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3 ALL de Castex, 47310 Estillac
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68.20B
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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

3 people
NameRoleFromSource
Alain SIMONDirecteur—France registry
Florent SIMONMembre du directoire—France registry
Nikolas SIMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alain SIMON (officer) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100