DOSSIERS / SMART KAPITAL
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Company dossier

SMART KAPITAL

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851262139 · 851262139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMART KAPITAL
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851262139
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-03
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93 RUE FALGUIERE, 75015 PARIS
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64.20Z
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€1,085,640
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3D-PATRIMOINEdissolvedAGENCE GRAPHIC-DECO DESIGNPARISactiveANCAPAactiveASS NATIONALE DES MEDECINS ANCIENS COMBactiveDEBERTRAND SUZY ET PHILIPPEdissolvedEFFYDATAactiveINNOVACADEMYactiveJACQUES LACRONIQUEdissolvedMARIE PERENNESactiveMarie PerennèsactiveMARIE-THERESE FALCUCCIdissolvedPHILIPPE DEBERTRANDdissolvedPIERRE DANIEL CHEMILLIERdissolvedSAVESYRIAactiveSimon DepardonactiveSIMON DEPARDON SASdissolvedSYND.COPR. 93 RUE FALGUIERE 75015 PAactiveTRANSLAND PARISdissolvedVINCENT CELESTIN DIENERactive

People with significant control

1 people
NameRoleFromSource
ALEXIS PHAN DONG HAI TranPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100