DOSSIERS / SMART CONSULTING
← SearchExport PDF
Company dossier

SMART CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921659983 · 921659983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMART CONSULTING
fr_insee
921659983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-24
fr_insee
2 RUE DES CLAVISIS, 94000 CRETEIL
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU SIDIBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU SIDIBE (officer) matches PEP Mamadou Sidibe — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

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