DOSSIERS / CHEZSMART
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Company dossier

CHEZSMART

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897460929 · 897460929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZSMART
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897460929
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-24
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302 AV DE NEUVILLE, 78950 GAMBAIS
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46.49Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LAFARGEDirecteur général délégué—France registry
SHUANGMING LEIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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