Company Information

Get to know Cabinet Michel Simond Gap

As part of the national Michel Simond network, founded in 1991, Cabinet Michel Simond Gap is a consultancy specializing in business transactions. The firm provides expert guidance and support to both sellers and buyers of small to medium-sized enterprises (SMEs), "fonds de commerce" (business assets), and commercial properties. Their services cover the entire transaction process, including business valuation, marketing, negotiation, and assistance with legal and financial arrangements, primarily serving the departments of Hautes-Alpes (05) and Alpes-de-Haute-Provence (04).

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Cabinet Michel Simond Gap

France

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.