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Company dossier

SMART ENERGY

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920869302 · 920869302 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSMART ENERGY

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Registration920869302

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-27

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Dissolved2025-12-11

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Registered address7 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS

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Industry43.21A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABUBACARR CAMARAdissolved AGHILES TORCHONdissolved ELITE LOCdissolved EMMANUEL KELLOdissolved FECAL DIFdissolved GROUPE GENERAL SECURITE PRIVEEdissolved HALMO MULTI SERVICEactive ISLAM RAHMANIdissolved Karim BENYOUCEFdissolved MALA-NET-MULTISERVICESdissolved MAMADOU SOWdissolved MAMASA DOUCOUREactive MUSTAFA AZFARdissolved [ND]active [ND]active OGEMANdissolved SALIMOU SOWdissolved SALIM RAHMANIdissolved SARL BERGAME TRANS'dissolved TARMIDI BOUAMAMAdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED BEN ALI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART ENERGY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2025-12-11Dissolved / struck off