KYBE — See who's really behind any company

Company dossier

SMBH INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987842184 · 987842184 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSMBH INVEST

fr_insee

Registration987842184

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-03-22

fr_insee

Registered address3 QUAI Bir-hakeim, 94410 Saint-Maurice

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJ PARTNERSactive BENCH'MARC & ASSOCIESactive CARIKOOactive DL2M INVESTactive ECO ENERGIE GREENactive GRAND INVESTdissolved GREEN ENERGYdissolved HMS INVESTdissolved IDAC INVESTactive ITECOLOGIEactive J.ASH CONSULTINGdissolved JD INVESTdissolved JEREM'IMMOactive JH INVESTactive NAKACHE HOLDINGactive NOVAactive NS SERVICESdissolved ROMY ENERGIEdissolved SCI ELTANONAROactive SH INVESTdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
J.ASH CONSULTING	Membre du directoire	—	France registry
LEN'INVEST	Membre du directoire	—	France registry
DAVID SONIGO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SH INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100