DOSSIERS / SMART ENERGIES
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Company dossier

SMART ENERGIES

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887942167 · 887942167 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SMART ENERGIES
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887942167
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-07
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10 RUE DE LA VIEILLE VIGNE, 91300 MASSY
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85.59B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
MS SERVICEShared officer / director · 2 share thisCAPELLIShared officer / director · 8 share thisNEXUS HOLDINGShared officer / director · 8 share thisMJSF HOLDINGShared officer / director · 8 share thisSCI TALLShared officer / director · 8 share thisSAS CLEAN AND GOShared officer / director · 8 share thisSCI MSF IMMOShared officer / director · 8 share thisSAS MJSF SCShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
SERIGNE MOUSTAPHA TALLDirecteur général délégué—France registry
NATHAN JEAN-CLAUDE ABRAHAM SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100