DOSSIERS / S'MART CAULAINCOURT
← SearchExport PDF
Company dossier

S'MART CAULAINCOURT

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-527725006 · 527725006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S'MART CAULAINCOURT
fr_insee
527725006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-01
fr_insee
59 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTION CULTUREactiveAGNES DOCQUINdissolvedALEXANDRA KAREN LUDIVINE MAGNANONdissolvedANNE ELISE TIMSITactiveARIANE RAVIERactiveASS AMIS DE L'HEURE MUSICALE MONTMARTREactiveASS BRIN DE MEMOIRE HISTOIREactiveASS.LE MASQUE ET L'IMAGEactiveBEAU GESTE ORGANISATIONdissolvedBENOIT EMMANUEL CHATARDdissolvedCLAUDE KLOTZactiveCLEMENT GEOFFROYdissolvedFABRICE ALCAUDdissolvedFAYCAL MOUKADEMdissolvedFRANCOIS TCHETCHEdissolvedFREDERIQUE MARIE-THERESE AGNES BOIZETdissolvedGACEM BEN ROMDHANE MEJAHEDdissolvedIDA BRANDSZTAJNdissolvedIMMO TOURLAQUEdissolvedJEAN-FRANCOIS HORAKdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CHOKRI BAYACHDirecteur—France registry
SAMIA BEN AMMARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100