DOSSIERS / SIM DIGITAL
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Company dossier

SIM DIGITAL

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951843515 · 951843515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIM DIGITAL
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951843515
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active
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Simplified joint-stock company (SAS)
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2023-05-02
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221 RUE du Conillot, 50400 Granville
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78.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGITEES DU BOCAGEdissolvedAILLEURS CHEZ MOIdissolvedANDRE ALPHONSE MARIE JOLIVETdissolvedBELLA CASAdissolvedBURGERS N BROTHERSdissolvedCLUB ELEVAGEdissolvedCOTE IMMO 50dissolvedESAPHIRdissolvedFAMILY BUSINESS CONSULTINGdissolvedMSL EMBALLAGESdissolved[ND]dissolved[ND]activeR ET S FACTORYdissolvedRM CONSEILdissolvedSARL GS PROTECTION GRANVILLE SECURITE PROTECTIONdissolvedSC FAMILY PARTICIPATIONSdissolvedSIONNACH BAN ORdissolvedTAXI DES ILESdissolvedTRIRUNWALK.COMactive

People with significant control

3 people
NameRoleFromSource
Erwan Jean-Yves Marie-Joseph LE ROUX D'ORVENDirecteur général délégué—France registry
Sébastien David Jean-Louis BARBETDirecteur général délégué—France registry
Philippe Raymond Jacques MOUTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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