DOSSIERS / 2C AUDIT - SMEC
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Company dossier

2C AUDIT - SMEC

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883045569 · 883045569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2C AUDIT - SMEC
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883045569
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dissolved
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Limited liability company (SARL)
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2020-04-30
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8 CRS RENE REILLE, 81200 MAZAMET
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69.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT MANUEL ROGER BARBAPrésident—France registry
JULIEN ALBERT MAZAPrésident—France registry

Risk signals

2 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 (2C AUDIT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100