DOSSIERS / SMARTY AND CO
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Company dossier

SMARTY AND CO

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828599811 · 828599811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SMARTY AND CO
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828599811
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dissolved
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Real-estate civil company (SCI)
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2017-03-28
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6 ALL de la Deribe, 63170 Aubière
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
PNH LOCATIONSShared officer / director · 2 share this2G HOME CREATIONShared registered address · 3 share this[ND]Shared registered address · 3 share thisMETAL PASSIONShared officer / director · 5 share thisSCI DES NOIRES TERRESShared officer / director · 5 share thisSCI SBT FERRYShared officer / director · 5 share thisSCV FERRY GALLIERShared officer / director · 5 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

2 people
NameRoleFromSource
PASCALE BOURDIERDirecteur—France registry
THIBAUT FERRYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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