DOSSIERS / SMITH-FRANCE
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Company dossier

SMITH-FRANCE

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817881691 · 817881691 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
SMITH-FRANCE
fr_insee
817881691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-19
fr_insee
2023-03-01
fr_insee
36 AV HOCHE, 75008 PARIS 8
fr_insee
33.20B
fr_insee
€25,000
fr_insee

Companies at this address

122 total

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

ABACOP INGENIERIEdissolvedAMERICAN DREAM PARISdissolvedARMAN F09 SASdissolvedARMAN F21 SASdissolvedARMAN F23 SASdissolvedASETECHSdissolvedASS FORMATION PROMO EMPLOI SECTEUR LOGISdissolvedATHOSdissolvedAVILA CONSULTINGactiveAXIUM INVESTdissolvedBRAYdissolvedBRITT INVESTdissolvedB & W EUROPEdissolvedCABINET NETTERdissolvedCC PARTICIPATIONS 2dissolvedCEDERISdissolvedCIBLE IMPACTactiveCIE RENOVATION INNOVATION IMMOBILIEREdissolvedCOM IPdissolvedCOMPAGNIE FINANCIERE GERARD COMTEdissolved

+102 more

Connections

4 links
Shared operator — likely the same administrator
Smith-Germany GmbHShared officer / director · 5 share thisSmith-Germany GmbHShared officer / director · 5 share thisSmith-Germany GmbHShared officer / director · 5 share thisSmith-Germany Reefer Service, Zweigniederlassung der Smith-Holland B.V.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
WILLEM LeijdekkersAdministrateur—France registry
EDWARD JAN SmithPrésident—France registry
JOHANNES BERTUS CORNELIS Van Der KrukPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off