DOSSIERS / SUN SMILE 94
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Company dossier

SUN SMILE 94

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-951760743 · 951760743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUN SMILE 94
fr_insee
951760743
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-15
fr_insee
8 AV Henri Barbusse, 94400 Vitry-sur-Seine
fr_insee
96.04Z
fr_insee
1
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€1,000
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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