DOSSIERS / SMILE IN CONSULTING
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Company dossier

SMILE IN CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918607961 · 918607961 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMILE IN CONSULTING
fr_insee
918607961
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-24
fr_insee
334 RUE NICOLAS PARENT, 73000 CHAMBERY
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

2 C PEINTUREdissolved2IP SOLUTIONSdissolvedAAT'SdissolvedAbdessamad AllalidissolvedACQUARTZactiveAD BATIMENT SAVOIEdissolvedADS ALPES DECRASSAGE SERVICEdissolvedADTECHdissolvedAGAPE SASactiveAGNES MICHELE HUNNIBALactiveALLTRADEdissolvedALMALYAactiveALPARCAdissolvedALPES CONCEPTIONdissolvedAL TAXIdissolvedALYSES TRANSPORTS ET SERVICESdissolvedAMELIE NOIRETdissolvedAMO738dissolvedAMT SERVICEdissolvedANNICK PIERRETTE EDITH PERRESdissolved

+228 more

People with significant control

1 people
NameRoleFromSource
SOPHIE TORRESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100