DOSSIERS / SMART
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Company dossier

SMART

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538849738 · 538849738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMART
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538849738
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dissolved
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Limited liability company (SARL)
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2011-12-30
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14 RUE LA FAYETTE, 25000 BESANCON
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82.99Z
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1
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC MULLER (officer) matches PEP Cédric Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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