DOSSIERS / SMART LEASE
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Company dossier

SMART LEASE

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878468693 · 878468693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMART LEASE
fr_insee
878468693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-04
fr_insee
29 RUE CLEMENCEAU, 57440 ALGRANGE
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALGRANGE GIAR PALETTESdissolvedANTONIO GARRINELLAdissolvedCONSTRUCTION MONTAGE ET TECHNIQUEdissolvedDOMINIQUE PHILIPPE CLAUDE MAHIEUdissolvedENTREPRISE GENERALE DE SERVICEdissolvedETUDES ET REALISATIONS INDUSTRIELLESdissolvedFIMAdissolvedGREGORY WINTERSTEINdissolvedJEAN MARIE WINTERSTEINdissolvedMAZZOTTA CARROSSERIEdissolvedMECANIQUE AUTO SARLdissolvedRAYMOND ROSSIdissolvedSARL PAULY TRANSPORTSdissolvedSCI DU GUEdissolvedSOC DES ELEVEURS MENU BETAIL ALGRANGEactiveSOCIETE DES ETABLISSEMENTS ROSSIdissolvedSOCIETE LORRAINE D'EQUIPEMENT BATIMENTdissolvedSOCIETE LORRAINE D'EQUIPEMENT DU BATIMENT 2.0dissolvedSOLOCOLEGdissolvedTEC SELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
THIBAUT CZESLAW ARMAND VERRIERDirecteur général délégué—France registry
ROMAIN KUNTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100