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Company dossier

SHINE SMART

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895293744 · 895293744 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHINE SMART

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Registration895293744

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-17

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Registered address10 PL de la joliette, 13002 MARSEILLE 2E ARRONDISSEMENT

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Industry70.22Z

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Employees6

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Share capital€10,000

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Companies at this address

9 total

1STOPVAT FRANCEdissolved AIX MARSEILLE PROVENCEactive LE COMPTOIR DES DOCKSdissolved NIMOY ET CIEactive SERES HOLDINGdissolved SQUARE HABITAT HAUTES ALPESactive SQUARE HABITAT VAUCLUSEactive ZIM FRANCEdissolved

Connections

4 links

Shared operator — likely the same administrator

HELLOFORMATIONShared officer / director · 5 share this RC&COShared officer / director · 5 share this MK CONSULTINGShared officer / director · 5 share this TRIO SKILLSShared officer / director · 5 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
MOUNIR BENSMARA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100