DOSSIERS / E-SMOOKY 17
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Company dossier

E-SMOOKY 17

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793750662 · 793750662 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E-SMOOKY 17
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793750662
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-19
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15 IMP JEAN BAPTISTE GREUZE, 87170 ISLE
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47.78C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU ROBERT CLAUDE GARCIADirecteur général délégué—France registry
ALEXANDRE SEBASTIEN HAASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-SMOOKY · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-07

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif