DOSSIERS / JUNE SIMON
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Company dossier

JUNE SIMON

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979003639 · 979003639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUNE SIMON
fr_insee
979003639
fr_insee
active
fr_insee
Civil company
fr_insee
2023-09-19
fr_insee
64 AV Aristide Briand, 92120 Montrouge
fr_insee
00.00Z
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€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC MARIE PASCAL SIMONDirecteur—France registry
SIMA TAMAR BEN HAIMDirecteur—France registry
Ella SIMONDirigeant—France registry
Jade Marie Elora SIMONDirigeant—France registry
MARIANO MATAN SIMONDirigeant—France registry
Ouriya SIMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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