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Company dossier

SMART1 HOLDING

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799379623 · 799379623 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART1 HOLDING

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Registration799379623

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-30

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Registered address235 ALL ISAAC NEWTON, 33127 SAINT-JEAN-D'ILLAC

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Industry64.20Z

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Share capital€582,000

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Companies at this address

14 total

AM SOLS SYSTEMSactive BC SOLdissolved CASOAR 3dissolved CCMENdissolved EP2Aactive K.P MOTOR'Sdissolved LA MAISON DU STORE ET DE LA FERMETUREactive OPHELAXdissolved PERFORMANCE LAVAGEactive SOLUTIONSMAGSactive SOLUTIONS PLUSdissolved SUNDANCE SPAS GIRONDEdissolved VERAND'INNOV 33dissolved

Connections

1 link

Shared operator — likely the same administrator

OPHELAXShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KATIA SURAULT	Président	—	France registry
⚠ STEPHANE MARTIN	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100