DOSSIERS / SMART TECH
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Company dossier

SMART TECH

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932610561 · 932610561 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SMART TECH
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932610561
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active
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Simplified joint-stock company (SAS)
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2024-09-09
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40 RUE belle de mai, 13003 Marseille
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47.41Z
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€100
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Companies at this address

142 total

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

1A SERVICES ASSURANCESactive2MZactiveAbdelrahmane TouhamiactiveAbderraouf CHERGUIactiveABDERRAOUF HASNIactiveAK13 BATIMENTactiveALL CARSactiveALUVISION PROVENCEactiveAMA 13activeARCOVA IMPORT-EXPORTactiveA.R SECURITEactiveA&S FLASH TRANSPORTactiveASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRESactiveASSOCIATION SPARKZactiveATRAXIE VTCactiveAVNBATECactiveAZ AUTOactiveAZ RENOVactiveAZUREM PROVENCALEdissolvedAZURNEXIONactive

+122 more

Connections

5 links
Shared operator — likely the same administrator
OPTIMUM TELECOMMUNICATIONSShared officer / director · 6 share thisRAM TRANSPORTShared officer / director · 6 share thisPROXYFASTShared officer / director · 6 share thisBHL TRANSPORTShared officer / director · 6 share thisELECTROPROShared 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
Mohamed ZENGLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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