DOSSIERS / SMART DRIVE
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Company dossier

SMART DRIVE

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811289073 · 811289073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SMART DRIVE
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811289073
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dissolved
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Limited liability company (SARL)
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2015-05-21
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9 RUE DU CAIRE, 75002 PARIS 2
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45.20A
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
FERRACHE FRANCEShared registered address · 5 share thisROMY BY NET LIVEShared registered address · 5 share thisJULIE AIMEShared registered address · 5 share thisRECAIREShared registered address · 5 share thisDOVIShared officer / director · 9 share thisSCI BEN J 7Shared officer / director · 9 share thisKAPITAL INVESTShared officer / director · 9 share thisDENIM BRANDS COMPANYShared officer / director · 9 share thisSCI LA SOURCEShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 share thisSCI RESSOURCEShared officer / director · 9 share thisFIFTY FIVE EVENTSShared officer / director · 9 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

1 people
NameRoleFromSource
BENJAMIN DjeribiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100