DOSSIERS / SMARTCONCEPT
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Company dossier

SMARTCONCEPT

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521780072 · 521780072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMARTCONCEPT
fr_insee
521780072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-15
fr_insee
320 AV BERTHELOT, 69008 LYON
fr_insee
62.02A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

360 total

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

2MTSdissolvedABDELJELIL BEN ACHOURdissolvedABDOU PLANCHERdissolvedACTEN (ASSISTANCE CONSEILS TECHNIQUES AUX ENERGIES NOUVELLES)dissolvedADEL BOURARAdissolvedADEQUADOM SERVICESdissolvedADVANCIUM-TECHNOLOGIESdissolvedAE PRO SERVICESdissolvedAE SERVICESdissolvedA F C PROPRETE SERVICEdissolvedAFENIXdissolvedAGCONSULTANTactiveAGENCE DE NETTOYAGE DE LYONdissolvedAHMED IKROUdissolvedAH TRANSPORTactiveAJISdissolvedAKBAT RHONE ALPESdissolvedALAIN MORELdissolvedALARME DEVELOPPEMENT SECURITE - A.D.S.activeALIEDdissolved

+340 more

People with significant control

2 people
NameRoleFromSource
DESMOLLES INVESTDirecteur général délégué—France registry
DESURMONT INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100