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Company dossier

SMILE P19

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843275496 · 843275496 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMILE P19

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Registration843275496

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2018-10-22

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Registered address118 AV JEAN JAURES, 75019 PARIS

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Industry86.23Z

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Employees1

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Share capital€1,000

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Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22EMEdissolved 2SA PROactive 34RPdissolved AB CONSEILactive AB STUDIOactive ADOTE AKUESONdissolved ADVANCIAL & COactive AGENCE PARISIENNE D'INTERPHONIE ET D'ELECTRICITEdissolved AGIEdissolved AGNES PALUCHAactive AI LAN HANdissolved ALAIN DAUTRIATdissolved ALAIN ROUSSEAUdissolved ALEXANDRE COHENactive ALI BENMEBAREKdissolved ALTINO DA COSTA PINTOdissolved AMBIANCE & DECOdissolved ANAELLE NABETdissolved ANDAPLAYactive ANNE-CHARLOTTE PIECHOTAactive

+332 more

Connections

2 links

Shared operator — likely the same administrator

SMILE IMMOShared officer / director · 3 share this SCI ORKEAAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANTHONY FABRICE Ibghei	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100