DOSSIERS / 4 SMART PEOPLE
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Company dossier

4 SMART PEOPLE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900240722 · 900240722 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 SMART PEOPLE
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900240722
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-07
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14 RUE DE L'INGENIEUR ROBERT KELLER, 75015 PARIS
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45.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAREK DabrowskiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK Dabrowski (officer) matches PEP Marek Dąbrowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100