DOSSIERS / SUN SMILE TROYES
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SUN SMILE TROYES

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989598313 · 989598313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUN SMILE TROYES
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989598313
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active
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Limited liability company (SARL)
fr_insee
2025-07-25
fr_insee
37 RUE Danton, 10150 Pont-Sainte-Marie
fr_insee
96.04Z
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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

1 people
NameRoleFromSource
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 (SUN SMILE JAURES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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