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Company dossier

SIMURGH SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984833103 · 984833103 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSIMURGH SOLUTIONS

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Registration984833103

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-22

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Registered address58 RUE de Monceau, 75008 Paris

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Industry80.10Z

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Share capital€100

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Companies at this address

2,542 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 AUTOactive 108EVENTactive 123LIMOUSINESactive 123 TUTORATactive 180 CAPITAL PARTNERSactive 1923 PATRIMOINEactive 1D SOLUTIONS IDFactive 213 PUBLISHINGdissolved 22ATPMactive 24H WITHactive 26 DEGRESactive 2NOMI INVESTactive 2P3Rdissolved 2PARTNERS F2active 2PARTNERS F3active 2S1active 365 KPIdissolved 365 KPI INVESTactive 37 CELSIUS CONSULTINGactive 3NDRIVEactive

+2,522 more

Connections

3 links

Shared operator — likely the same administrator

GROUPE ELITE GLOBALE - SECURITE PRIVEEShared officer / director · 4 share this GROUPE ELITE GLOBALE - CARSShared officer / director · 4 share this GROUPE ELITE GLOBALE - PROTECTIONShared officer / director · 4 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

Name	Role	From	Source
Zlatko Matic	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100