KYBE — See who's really behind any company

Company dossier

SMARTECO

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824531081 · 824531081 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSMARTECO

fr_insee

Registration824531081

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-12-26

fr_insee

Registered addressRTE DE PARIS, ZI, 14120 MONDEVILLE

fr_insee

Industry68.20B

fr_insee

Share capital€31,960,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

585 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADISdissolved ABREDISdissolved ACTISdissolved AJODISdissolved ALBEDISdissolved ALIMENTAIRE SCOREdissolved ALLIANCE DISTRIBUTIONdissolved ALODISdissolved ALTOPdissolved AMANDISactive ANADIAdissolved ANDELYSIENNE DE DISTRIBUTIONdissolved ANDEYdissolved ANDRENAdissolved ANNONAY DISTRIBUTIONdissolved ARBADISdissolved ARDANdissolved ARDISTRIdissolved ASAINTMdissolved ASPHALTEdissolved

+565 more

People with significant control

1 people

Name	Role	From	Source
CONCETTINA CORDARO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 585 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100