DOSSIERS / SMART EQUITY
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Company dossier

SMART EQUITY

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530366079 · 530366079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMART EQUITY
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530366079
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dissolved
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Limited liability company (SARL)
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2011-02-17
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16 AV VION-WHITCOMB, 75016 PARIS
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71.12B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHANIEL AmsellemPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100