DOSSIERS / CHARLY SMITH GROUP
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Company dossier

CHARLY SMITH GROUP

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494466212 · 494466212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARLY SMITH GROUP
fr_insee
494466212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-22
fr_insee
2022-07-28
fr_insee
27 RUE ROSSINI, 06000 NICE
fr_insee
68.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RENE CLERISSIdissolvedCANNES YATCHING INTERNATIONALdissolvedCIE IMMOBILIERE ET FINANCIEREdissolvedCRIAMALdissolvedEDGARD CLAUSSEN VILELAdissolvedELDPdissolvedFIMAFER INVESTISSEMENTactiveFRANCOISE THERESE LANGLOISdissolvedHOLDING SLIMANIactiveKATIA DE JAHAMdissolvedMARCELA PEREIRA DINIZ FARACOdissolvedMARIE LOUISE CAVALLOdissolvedMAX OUAKINEactiveMICHAL AIMEE HUOTactiveNATHALIEdissolved[ND]dissolvedNICOBASTdissolvedPAULELOdissolvedSCEA BELLET CLOS ST VINCENTdissolvedSCI CONDAMINE MEDECINEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DAVID ABEL ISCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off