DOSSIERS / SIMMONE
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Company dossier

SIMMONE

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-980763999 · 980763999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SIMMONE
fr_insee
980763999
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-12-07
fr_insee
8 CRS de la Liberté, 69003 LYON 3E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SIMMONEfr_insee · 911388171 · dissolved

Connections

9 links
Shared operator — likely the same administrator
JEAN-MICHEL OGIERShared registered address · 3 share thisGrégoire KODIANShared registered address · 3 share thisBELLATORShared officer / director · 8 share thisNUTRIMOIShared officer / director · 8 share thisBERTHOUX IMMOBILIERShared officer / director · 8 share thisSCI C.M.C.S.Shared officer / director · 8 share thisSCI C.G.S.Shared officer / director · 8 share thisLVCM 13Shared officer / director · 8 share thisALYESShared officer / director · 8 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

1 people
NameRoleFromSource
Sophie TOURNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100