DOSSIERS / GROUPE SIMPLY
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Company dossier

GROUPE SIMPLY

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979734902 · 979734902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GROUPE SIMPLY
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979734902
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active
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Civil company
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2023-09-22
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9 RUE du Golf, 21800 Quetigny
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66.30Z
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€205,000
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Connections

12 links
Shared operator — likely the same administrator
SIMPLY'AOShared officer / director · 4 share thisSIMPLY'AO PRIVEShared officer / director · 4 share thisSQPShared officer / director · 4 share thisSCI DE LA MEILLERIEShared officer / director · 10 share thisCORAIL FORMATIONShared officer / director · 10 share thisPORT LUFLOShared officer / director · 10 share thisSCI BOENI-MEYERShared officer / director · 10 share thisNOLINAShared officer / director · 10 share thisCANTALEZ-VOUSShared officer / director · 10 share thisSCI ORPHELIN IIShared officer / director · 10 share thisSELARL DU CABINET DENTAIRE DU DOCTEUR LUCIE MEYERShared officer / director · 10 share thisLUNAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Lucie MEYERPrésident—France registry
Michaël AYVAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100