DOSSIERS / SMART CONSULT FRANCE
← SearchExport PDF
Company dossier

SMART CONSULT FRANCE

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878726975 · 878726975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMART CONSULT FRANCE
fr_insee
878726975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-06
fr_insee
126 CHE DE LA CAVEE, 78630 ORGEVAL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN SLIWINSKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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