DOSSIERS / SMART K GROUP
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Company dossier

SMART K GROUP

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853953602 · 853953602 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
SMART K GROUP
fr_insee
853953602
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-17
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12 RUE SAINTE-ANNE, 75001 PARIS
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70.22Z
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€217,766
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Companies at this address

48 total
A.F.I.VINactiveASSOCIATION DES GRANDS CONCOURS VINICOLES FRANCAISactiveASSOCIATION NATIONALE DES INTERPROFESSIONS DES VINS A INDICATION GEOGRAPHIQUEactiveASSOCIATION SAINTE-ANNE VITICOLEactiveCCL AUDITactiveCENTRE TECHNIQUE INTERPROF VIGNE ET VINactiveCLAIRE LOISEAUactiveCOMITE INTERPROF VIN APPELLATION ORIGINEactiveCONFEDERATION DES VINS IGP DE FRANCEactiveENISdissolvedE.T.D.F.-F.E.F.D.activeFEMMES DE VINactiveGRAPHIC PARTNERSdissolvedHENRIOT & ASSOCIESactiveINSTITUT PRIVE DE GESTION FINANCIEREactiveLEO & VIOLETTEdissolvedLES CAHIERS DE LA PUBLICITE EDITIONSactiveLIANE PAGETactiveLOIC HENRIOT AVOCATdissolvedLOUISE LE GUILCHET AVOCATactive

+28 more

Connections

16 links
Shared operator — likely the same administrator
SCI PASSY PARTICIPATIONSShared officer / director · 8 share thisBMF PROMOTIONShared officer / director · 8 share thisHKA IMMOBILIERShared officer / director · 8 share thisCASALEMYShared officer / director · 8 share thisBMF MOLITORShared officer / director · 8 share thisDECOPEINTShared officer / director · 8 share thisGROUPE L'ATELIER DES COMPAGNONSShared officer / director · 8 share thisSUSHISHOP VIEUX LILLEShared officer / director · 10 share thisBUSINESS VALUEShared officer / director · 10 share thisSUSHISHOP LILLE CENTREShared officer / director · 10 share thisARTEMISShared officer / director · 10 share thisMATSURI RESTAURANT VICTOR HUGOShared officer / director · 10 share thisSCI LES AMIS DES HAUTS DE MEGEVEShared officer / director · 10 share thisMATSURI RESTAURANT NEUILLYShared officer / director · 10 share thisSCI BOULAINVILLIERS 26Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-853953602/network.

People with significant control

5 people
NameRoleFromSource
GR DIGITAL FACTORYDirecteur général délégué—France registry
ADRIEN Quoniam De SchompreDirigeant—France registry
GWENAEL RobertDirigeant—France registry
MICHAEL BertiniDirigeant—France registry
B-VALUE INVESTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif