KYBE — See who's really behind any company

Company dossier

SMILE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902185719 · 902185719 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMILE TRANSPORTS

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Registration902185719

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-08-10

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Dissolved2023-12-06

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Registered address26 RUE SERE DEPOIN, 95300 PONTOISE

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Industry49.41A

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Share capital€20,000

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Companies at this address

65 total

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

AGENCE IMMOBILIERE DE LA GAREdissolved ALLIANCE DESSINdissolved Anas CUCHEactive ANDRE GOUDARDdissolved ANNIE FRANCOISE FABREdissolved ANTOINE MAXIME GABRIEL DUCERVEAUdissolved BEATRICE VALENSIactive BSRdissolved C.A.P.& GOactive Christelle GUERRIERactive CLAIRE LAURE BRETEAUactive CORINNE DELATTREactive DANIELE GALLETdissolved DROLES DE DAMESdissolved DSVactive EDOUARD FRANCOIS STEINTHALdissolved EDOUARD STEINTHAL CONSEILdissolved FABBIANI & NIAKATEactive FRANCIS RENARDdissolved JC AM COIFFUREactive

+45 more

Connections

3 links

Shared operator — likely the same administrator

L'OASISShared officer / director · 4 share this CAR SOLUTIONSShared officer / director · 4 share this ACM SOLUTIONSShared officer / director · 4 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
HAKIM SEHIL	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2023-12-06Dissolved / struck off