KYBE — See who's really behind any company

Company dossier

SMILE TAXI

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852682459 · 852682459 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSMILE TAXI

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Registration852682459

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-24

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Registered address6 B RUE AMPERE, 42290 SORBIERS

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Industry49.32Z

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Share capital€10,000

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Companies at this address

9 total

ASSIA FERRADJdissolved Farouk El boukriouiactive LAURA BLANCHARDdissolved [ND]dissolved [ND]dissolved OSAMA MADIactive SAID NDZAKOUdissolved SALOUA EL BOUKRIOUIactive

Connections

5 links

Shared operator — likely the same administrator

THERANYXShared officer / director · 6 share this G-SHOPShared officer / director · 6 share this B & MShared officer / director · 6 share this DEM SPEED EXPRESSShared officer / director · 6 share this SCLShared officer / director · 6 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
NABIL CHABANE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100