DOSSIERS / FRANCESCO SMALTO GROUP
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FRANCESCO SMALTO GROUP

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927551218 · 927551218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCESCO SMALTO GROUP
fr_insee
927551218
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-12
fr_insee
10 AV d'Eylau, 75016 Paris
fr_insee
77.40Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALICE WARTSKIactiveARTEXTYLdissolvedARTINVESTdissolvedASE CAPITALdissolvedBEAUVAIS IMMOdissolvedCALLIDORdissolvedCHRISTIAN BIOUdissolvedCONTI ET SCEGdissolvedDELACOURdissolvedDENISE NAULETdissolvedEHP EYLAUdissolvedEMMANUELLE CHRISTINNE DUBREYactiveEYMERIC GENTYdissolvedFC3D4 PARTICIPATIONSdissolvedFELIX FAUREdissolvedFERNAND BADIN DE MONTJOYEdissolvedFONCIERE 3FdissolvedFONCIERE 5 FdissolvedFRANCESCO SMALTO CORPactiveFRANCESCO SMALTO RETAILactive

+50 more

People with significant control

2 people
NameRoleFromSource
Gregory HARFIPrésident—France registry
YOUNA COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100