DOSSIERS / DATA-SMART
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Company dossier

DATA-SMART

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920208261 · 920208261 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATA-SMART
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920208261
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active
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Simplified joint-stock company (SAS)
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2022-10-10
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31 AV DE SEGUR, 75007 PARIS 7E ARRONDISSEMENT
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62.02A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB26 INVESTdissolvedACQUAdissolvedAD TRANSPORTactiveAEK HOLDINGactiveAlexandre CherondissolvedALLIANCE DES ASSOCIATIONS D'ASSISTANCE A DOMICILE - A 3 DdissolvedAMD COURTAGEdissolvedARRALONdissolvedARUNAdissolvedBERLYS MEDIAdissolvedBLUEBIRDdissolvedCAP ETANCHEITEdissolvedCHLOE & COdissolvedCOGEPA INVESTISSEMENTSactiveDARSIMENactiveDECOLED FRactiveDE KLARAM IMMOBILIERdissolvedDEOXYSdissolvedDOSHAS ACADEMYdissolvedDYLEADdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
ABDELLAH ZianeDirecteur général délégué—France registry
Larbi NAIT KADIDirecteur général délégué—France registry
ARNAUD DegraevePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100