DOSSIERS / SMART INVEST
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Company dossier

SMART INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889679536 · 889679536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SMART INVEST
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889679536
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dissolved
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Real-estate civil company (SCI)
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2020-10-06
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20 RUE CHARLES CHAUMEL, 33160 SAINT-MEDARD-EN-JALLES
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
ANIE NICOLE FRICHOUShared registered address · 3 share thisSCI SEVILLAShared registered address · 3 share thisJCMLShared officer / director · 4 share thisSCI JMAGShared officer / director · 4 share thisSCI SEVILLAShared officer / director · 4 share thisSCI PAPAYEShared officer / director · 5 share thisBROKER TELECOMShared officer / director · 5 share thisJKLM PATShared officer / director · 5 share thisJM FINANCEShared officer / director · 5 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

4 people
NameRoleFromSource
JEAN-MARC CLABAUTDirecteur—France registry
JULIEN MORTINDirecteur—France registry
JM FINANCEDirigeant—France registry
MGJMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100