DOSSIERS / SMART
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SMART

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848990743 · 848990743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2FinancialsSources

Key facts

dissolved
SMART
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848990743
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dissolved
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Professional LLC (SELARL)
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2019-03-11
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BD DE RATALENS, CLINIQUE DE L'UNION, 31240 SAINT-JEAN
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86.22C
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20
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€1,962,000
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Companies at this address

187 total

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

ACCUEIL URGENCES UNIONactiveADELINE GISELE CLAUDINE LANDIERactiveADELINE LENGLETdissolvedADEL RAMOUMactiveAGN SPE MAINdissolvedALEXANDRE ARANDAactiveALEXANDRE ARANDAactiveALEXANDRE PASCAL CHRISTOPHE ROVINOactiveANGIO PROdissolvedANNE CAUMETTEactiveANTOINE SUSINIdissolvedARTHUR JEAN-MATHIEU GERARD FERREROdissolvedARTHUR TRUFFETactiveAYMERIC DENISdissolvedBENJAMIN ROUGEactiveBENOIT JEAN FERNAND BELUCHONactivebenoit marie henri de germayactiveBERANGERE ANNE PAULINE MOTTUELdissolvedBERTRAND JEAN SIMON GOUPILdissolvedBRUNO CHEMAMAactive

+167 more

Connections

16 links
Shared operator — likely the same administrator
SALCES Y NEDEOShared officer / director · 2 share thisSCP DES DOCTEURS SUSPENE - ALAUX - SEGUY - CECCOLI - BARDOU - PEREIRA DE SOUZA NETO - VIARTShared officer / director · 2 share thisSHARCSShared officer / director · 2 share thisLOIC BAESShared officer / director · 3 share thisSCM UNION AIRShared officer / director · 3 share thisSCI DE L'ESQUIROLShared officer / director · 4 share thisLEINSShared officer / director · 4 share thisSCI LA VOILE BLEUEShared officer / director · 4 share thisLA VOILE BLANCHEShared officer / director · 4 share thisSCI 55 ESCUDIERShared officer / director · 5 share thisSYNAMEShared officer / director · 5 share thisSCI AB UNIONShared officer / director · 7 share thisORYOM22G3Shared officer / director · 7 share thisSCI DU VAL DU FLOTISShared officer / director · 7 share thisORYOM24G4Shared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-848990743/network.

People with significant control

20 people
NameRoleFromSource
ABDELAZIZ ASKRIPrésident—France registry
ANTOINE GALYPrésident—France registry
ARNAUD-VICENTE SALCES Y NEDEOPrésident—France registry
BERNARD LEVYPrésident—France registry
CAMILLE JEAN MICHEL PICARDPrésident—France registry
EMMANUEL MALINPrésident—France registry
FREDERIC WILDPrésident—France registry
FREDERIQUE PLUTAPrésident—France registry
HENRY MOUYSSETPrésident—France registry
LAURENT VOLTAIREPrésident—France registry
LOIC BAESPrésident—France registry
MAXIME ROLLINPrésident—France registry
MOHAMED MOUTAOUFIKPrésident—France registry
NUSCH MARDIGUIANPrésident—France registry
Pierre Olivier JASKARZECPrésident—France registry
Simon Isaac SZTAJNICPrésident—France registry
SLIM SGHAIERPrésident—France registry
STEPHAN MODAVIPrésident—France registry
THIERRY VEILLONPrésident—France registry
YANNICK MICAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024——€4,498,789—
2023——€4,596,031—
2022——€3,586,343—
2021——€3,740,356—
2020——€3,438,705—
From official financial statements filed with the registry.