DOSSIERS / NSMART
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Company dossier

NSMART

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918159641 · 918159641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NSMART
fr_insee
918159641
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dissolved
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Limited liability company (SARL)
fr_insee
2022-08-05
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79 RUE DE PATAY, 75013 PARIS
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47.91B
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€1,000
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Companies at this address

173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGIS POWER TECHNOLOGIESactiveALEATY SARLactiveAlexis BouleyactiveANNE CECILE COLLETactiveARNAUD JACKIE FRANCIS RENE LOISONdissolvedARTPRO.SARLdissolvedASSOCIATION CHARLES PERRAULTactiveAUBE DIGITALE SARLactiveAURORE BRILLANTE BUSINESSactiveAVERIDEactiveBEL AVENIR DISTRIBUTIONactiveBESPY LIMITEDactiveBIMODERTactiveBLUEPOWDEactiveBOLONI SARLactiveBONHEURdissolvedBOONK TRADINGactiveBOSSDFCactiveBOTICOSactiveCARUCATEactive

+153 more

Connections

5 links
Shared operator — likely the same administrator
McDeli GmbHShared officer / director · 6 share thisCRESCENDO PARISShared officer / director · 6 share thisAION Artech GmbHShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE L'OLIVETTEShared officer / director · 6 share thisMP BIOMEDICALSShared officer / director · 6 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

1 people
NameRoleFromSource
YANG DUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100