DOSSIERS / SMITH CUT
← SearchExport PDF
Company dossier

SMITH CUT

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832571632 · 832571632 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SMITH CUT
fr_insee
832571632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-03
fr_insee
2021-06-02
fr_insee
5 PASSAGE DU COMMERCE, 78310 COIGNIERES
fr_insee
96.02A
fr_insee
€500
fr_insee

Connections

10 links

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUSHABAAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMITH CAR'S · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off