DOSSIERS / SMARTCONTACT
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Company dossier

SMARTCONTACT

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-830254223 · 830254223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMARTCONTACT
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830254223
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-23
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75 RUE D'AMSTERDAM, 75008 PARIS
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61.90Z
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1
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€2,468
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICAL ANC PRES CHAMB SYND DEBIT TABACSactiveANOTHER BRAINactiveCHETWODEactiveChiara DangactiveCONFEDERATION TABACS DE FRANCEactiveDJUSTactiveFIDEAS CAPITALdissolvedFONDS DE DOTATION ALBERTINEactiveGESTION INVESTISSEMENTS MARKETINGdissolvedIMPER SPORT FRANCEdissolvedLES FOUS D'ACTIONSactiveLIVING LANGUAGE COURSESdissolvedMEDIA PRESTATION FRANCEactiveMYBESTREACHdissolvedORBOHRdissolvedPRIME BARREL TRADINGactiveSOCIETE INTERNATIONAL 3000dissolvedSVALBARD 1activeSVALBARD 2activeWILLIAM MASIHAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID QUANG MINH PhanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100