DOSSIERS / IRENE SIMON
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Company dossier

IRENE SIMON

FRANCE · COMPANY · INCORPORATED 2025-11-25
KYBE ID: FR-993858299 · 993858299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IRENE SIMON
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993858299
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active
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Simplified joint-stock company (SAS)
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2025-11-25
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5 AV Marie Curie, 66330 Cabestany
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL MARCADIERDirecteur général délégué—France registry
BERNARD LAURENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100