DOSSIERS / DATASMART
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Company dossier

DATASMART

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813081254 · 813081254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATASMART
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813081254
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dissolved
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Limited liability company (SARL)
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2015-08-20
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7 RUE Capitaine Quillien, 56520 Guidel
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62.09Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU LAURENT (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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