DOSSIERS / SMART GOOD BEVTECH
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Company dossier

SMART GOOD BEVTECH

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835305426 · 835305426 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SMART GOOD BEVTECH
fr_insee
835305426
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-09
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59 AV MARCEAU, 75016 PARIS
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46.34Z
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10
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€67,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE PASCALE FRANCOISE GIRAULTDirecteur général déléguéFrance registry
KAOUTHAR MEZIANE BENTAHAR MEZIANEDirecteur général déléguéFrance registry
AARON SERGE BUENOPrésident du conseil d'administrationFrance registry
SERGE JOSEPH BuenoPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART GOOD CARE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-21

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif