DOSSIERS / SIMKA
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Company dossier

SIMKA

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987444213 · 987444213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMKA
fr_insee
987444213
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-12
fr_insee
78 AV des Champs Elysées, bureau 326, 75008 Paris
fr_insee
47.91A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

People with significant control

1 people
NameRoleFromSource
ALI EL ALJPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100