DOSSIERS / SMILEY
← SearchExport PDF
Company dossier

SMILEY

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805287851 · 805287851 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMILEY
fr_insee
805287851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-17
fr_insee
50 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE NATHALIE MARASSEAdministrateur—France registry
PIERRE-NICOLAS OUSSOFFMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMILE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100