DOSSIERS / S.M.A.T.T.
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Company dossier

S.M.A.T.T.

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422578674 · 422578674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.M.A.T.T.
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422578674
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active
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Limited liability company (SARL)
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1999-04-15
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68 RUE CROIX DE L'ORME, DE L ORME, 78630 MORAINVILLIERS
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43.22B
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6
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE CORDAPrésident—France registry
JEAN-FRANCOIS FORTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FORTIN (officer) matches PEP Jean-François Fortin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100