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Company dossier

SMART INVEST SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930799671 · 930799671 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSMART INVEST SOLUTIONS

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Registration930799671

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-07-11

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Registered address31 BD DU MARÉCHAL LECLERC, 94340 JOINVILLE-LE-PONT

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Industry64.20Z

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Share capital€371,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES AMSELLEMactive AUTO SCOOT SERVICEactive BARYSactive BARYS HOLDING LTDdissolved BB AUTO SCOOTdissolved BS SCOOTdissolved ELSA ESTHER COHENdissolved HUGO MARTINEZdissolved HULUSI MESUT EROLactive IEMULdissolved LUCILE COURCELLE DUTARTREactive Marina Rizkallahactive [ND]dissolved [ND]dissolved [ND]active SATRZ AUTOactive SCI SMART HOUSING SOLUTIONSactive TARTINE ET CONFITUREdissolved TAXI MELINAdissolved VICTOR NUNESactive

+2 more

People with significant control

1 people

Name	Role	From	Source
Mohammed Hichem GERYVILLE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART TECHNOLOGY SOLUTIONS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100