DOSSIERS / SMOLLOS
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SMOLLOS

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832590525 · 832590525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMOLLOS
fr_insee
832590525
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2017-10-11
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306 RUE PARADIS, 13008 MARSEILLE
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUCKLER GROUPEdissolvedCCA NPIdissolvedCEDRIC CAULIERdissolvedCOPRO 306 RUE PARADISactiveETOILE MARINEdissolvedFONCIERE DE PROVENCEactiveFONCIERE DE PROVENCE CAPITALdissolvedGUY SEBAGdissolvedJEAN BAPTISTE PIERRE FRANCOIS LESOURDdissolvedKAT1dissolved[ND]dissolved[ND]activePACA MEDIATION MANAGEMENT & CITOYENNETEactivePROVENCE ASLdissolvedPROVENCE BISTOURIdissolvedPROVENCE STONESdissolvedPROVENCE VALORISATIONactivePROVENCE YACHTINGdissolvedPROVENCE YEETCHdissolvedSCI MAMOUNEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
FAIR SPORT MANAGEMENTDirigeant—France registry
FINANCIERE IKKIDirigeant—France registry
LOBODirigeant—France registry
GUILLAUME ASSENTIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100