DOSSIERS / SWIFT SMILE SARL
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Company dossier

SWIFT SMILE SARL

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978676831 · 978676831 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SWIFT SMILE SARL
fr_insee
978676831
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-21
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6 RUE des Bateliers, Bureau 3, 92110 Clichy
fr_insee
47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

People with significant control

1 people
NameRoleFromSource
Xiaomin ZhangPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Xiaomin Zhang (officer) matches PEP Zhang Xiaoming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100