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Company dossier

SMILE CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914383583 · 914383583 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMILE CONCEPT

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Registration914383583

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-06-10

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Dissolved2024-07-08

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Registered address33 AV DE LA VILLAGEOISE, 93140 BONDY

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Industry96.02B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SMILE CONCEPTfr_insee · 511880163 · dissolved SMILE CONCEPTfr_insee · 522507722 · dissolved SMILE CONCEPTfr_insee · 529877359 · active SMILE CONCEPTfr_insee · 990252579 · active

Companies at this address

4 total

QUEEN INESdissolved SCI ENFANTS RAGABdissolved SOCIETE CIVILE IMMBILIERE LES FLEURS DE LA VILLEdissolved

Connections

3 links

Shared operator — likely the same administrator

QUEEN INESShared registered address · 4 share this SOCIETE CIVILE IMMBILIERE LES FLEURS DE LA VILLEShared registered address · 4 share this SCI ENFANTS RAGABShared registered address · 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
HASAN OZTURK	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2A CONCEPT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-07-08Dissolved / struck off