DOSSIERS / SUN SMILE 91
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SUN SMILE 91

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948048400 · 948048400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUN SMILE 91
fr_insee
948048400
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-17
fr_insee
96 RTE de Corbeil, 91700 Sainte-Geneviève-des-Bois
fr_insee
96.04Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
samir mazniDirigeant—France registry
foued mazniPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL SUN SMILE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100