DOSSIERS / SMART GESTION
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Company dossier

SMART GESTION

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930871488 · 930871488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SMART GESTION
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930871488
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active
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Commercial company
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2024-07-11
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10 D TSSE Front du Médoc, 33000 Bordeaux
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69.20Z
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€25,000
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Connections

9 links
Shared operator — likely the same administrator
HCA AUDITShared officer / director · 10 share thisCVFB2Shared officer / director · 10 share thisNELWANShared officer / director · 10 share thisAUDALLIANCEShared officer / director · 10 share thisJRShared officer / director · 10 share thisAUDEXIELShared officer / director · 10 share thisERLIAShared officer / director · 10 share thisRITSShared officer / director · 10 share thisMACLYOShared officer / director · 10 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
Vincent BENOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100