KYBE — See who's really behind any company

Company dossier

SMOKO-007

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819753690 · 819753690 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSMOKO-007

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Registration819753690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-18

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Registered address427 AV BEL AIR, 06270 VILLENEUVE-LOUBET

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOURGEOIS AUTOS TRANSPORTS DEMENAGEMENTSactive FLORIN VASILEdissolved FV JARDINSactive GAETAN DELCOURTdissolved GLAM NAILS STUDIOactive JONATHAN ALEXIS PHILIPdissolved MYLENE RIESactive [ND]active [ND]dissolved SCI RICARDactive Shane Lynchactive SMOKO-005dissolved VALENTIN FLORIN TRUPOIUactive

People with significant control

2 people

Name	Role	From	Source
JEREMY JULIAN JORIS SMOKOVIC	Directeur	—	France registry
GUILLAUME SMOKOVIC	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMOKO-006 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100