DOSSIERS / SMALT CONSULTING
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SMALT CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825087398 · 825087398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMALT CONSULTING
fr_insee
825087398
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-01-19
fr_insee
2022-12-31
fr_insee
4 RUE ESPRIT DES LOIS, 33000 BORDEAUX
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70.22Z
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CHRISTOPHE MALLETAdministrateur—France registry
PHILIPPE BRUNOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUNO (officer) matches PEP Philip Bruno — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off