DOSSIERS / SMART INVEST
← SearchExport PDF
Company dossier

SMART INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-15
KYBE ID: FR-948577788 · 948577788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SMART INVEST
fr_insee
948577788
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-15
fr_insee
2024-12-31
fr_insee
3 RUE de la Paix, 92000 Nanterre
fr_insee
70.22Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ilyas GhanemAdministrateur—France registry
Ilyas GhanemPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off