DOSSIERS / SMART DOMOTIQUE
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Company dossier

SMART DOMOTIQUE

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908078389 · 908078389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMART DOMOTIQUE
fr_insee
908078389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-23
fr_insee
8 RUE ARTHUR RIMBAUD, 93160 NOISY-LE-GRAND
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAA IMMOactiveAlbane ChezeauxactiveBESSAM ELOUAFIactiveDIGITAL CONSULTING COMPANYdissolvedEDOUARD CALEROactiveEUROPE ELECTRONIQUEactiveEURO SERVICEactiveFRANCE SERVICEdissolvedHOME AUTOMATION SYSTEMdissolvedIMAN FATOU WILITE DE SAINT ROBERTactiveINDIVISION DIEP.PHAT ET LIN.MARIE.CLAIREdissolvedJEAN-YVES GERARD JESELdissolvedKARAMBA SAVANEdissolvedMARIUSZ OWCZAREKactiveMARYEM DJELIDIactive[ND]active[ND]dissolvedNINA ZOTINAdissolvedSCI GRAND PARISdissolvedSERIGNE OUSMANE NGOMactive

+3 more

People with significant control

1 people
NameRoleFromSource
PHAT DIEPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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