Key facts
dissolvedSMART CONSULTING
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878795996
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-12
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24 RUE SAINT-JUST, 93210 SAINT-DENIS
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70.21Z
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€1,000
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Company dossier
SMART CONSULTING
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAB ONE CONSEILSAREZKI KHERMIMOUNECA CONSULTINGCARLA LEA ASSAYAGCOMPAGNIE AMER BETON (CIE AMER BETON)FREDERIC PASCAL PATRICK DEBENESTFRENCH CULTURE INSTITUTE IN PARISINDIVISION OLIOT / SHINJEAN-CHARLES AUBERTMAILIMHMEGA-MEDIA[ND][ND][ND][ND][ND]PASCAL GERARD HIPPOMENESAM-JONATHAN JALALSC-RTESTARDSMARTSYNAPS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SAMY KHEZAMI | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 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