KYBE — See who's really behind any company

Company dossier

LB SMASH

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909018202 · 909018202 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLB SMASH

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Registration909018202

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-01-11

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Registered address55 RUE DE PARADIS, 75010 PARIS

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Industry56.10C

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Employees6

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Share capital€1,000

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Companies at this address

14 total

BARBARBURGER 10active BISTRO PARADISdissolved CAROLINE MARIA IGELdissolved CONFECTION BESLIdissolved DINNIZERdissolved KAMEL OUGUERGOUZdissolved LA SOIE DE CHINEdissolved PORCELAINE CHAMPS ELYSEE HALGAdissolved RAYMOND BOUDOUdissolved REGINE BIMKOdissolved SELECT SUSHIdissolved TEXTILE INTERNATIONAL SHOPdissolved WAI VONGdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI K.A.F IMMOShared officer / director · 5 share this MY INVESTShared officer / director · 5 share this SCI ABDELILAHShared officer / director · 5 share this AT SMASHShared 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

2 people

Name	Role	From	Source
ABD-EL-ILAH Boujenan	Directeur général délégué	—	France registry
TAREK Boujenan	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT SMASH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100