DOSSIERS / SMARLY
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Company dossier

SMARLY

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914031851 · 914031851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMARLY
fr_insee
914031851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-31
fr_insee
353 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMAURY DE KERMELactiveAWAIDA MEDICALactiveFINANCIERE DE L'ODYSSEEdissolvedLXV 2dissolvedMISTRAL RENOVactiveMONIQUE LOQUEdissolvedNATALIO AWAIDAdissolved[ND]dissolved[ND]active[ND]activeNICE AWAIDAdissolvedNOMADEOdissolvedSARL ECRAN BLEU XVdissolvedSCI ANAWAIDAdissolvedSCI CANAWAIDAdissolvedSCI LXVdissolvedSCI LXV 1dissolvedSYND.COPR. 10 R ERNEST RENAN PARIS 15 REactiveSYND.COPR. 10 RUE DOMBASLE PARIS 15 REPactiveSYND.COPR. 119 RUE DE L ABBE GROULT 7active

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE SloukgiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100