DOSSIERS / SMART COMM
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Company dossier

SMART COMM

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-811142512 · 811142512 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SMART COMM
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811142512
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dissolved
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Limited liability company (SARL)
fr_insee
2022-10-21
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6384 RUE OBSIDIENNE, 13510 EGUILLES
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE DURANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100