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Company dossier

SMART FXDIGITAL

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828391508 · 828391508 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART FXDIGITAL

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Registration828391508

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-16

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Registered address7 PARC DE DIANE, 78350 JOUY-EN-JOSAS

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Industry71.12B

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Employees0

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AIJdissolved B2B SASdissolved FRANCOIS-XAVIER TONNELactive JEAN FRANCOIS NICOLAS CHARLESdissolved JEAN-PIERRE FURTLEHNERdissolved JOUY HERVYactive LE THEATRE CHEZ VOUSactive MICHELE VILFEUdissolved [ND]active

People with significant control

1 people

Name	Role	From	Source
FRANCOIS-XAVIER TONNEL	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART FXDIGITAL CONSULTING · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100