DOSSIERS / SMARTY
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Company dossier

SMARTY

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948975628 · 948975628 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARTY
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948975628
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active
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Real-estate civil company (SCI)
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2023-02-14
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95 BD des Belges, 69006 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Aurélie RUSSOMembre du directoire—France registry
GA HOLDINGMembre du directoire—France registry
MPM HOLGINGMembre du directoire—France registry
RM HOLDINGMembre du directoire—France registry
SASU CYBMembre du directoire—France registry
SAYFMembre du directoire—France registry
Thomas BalmitgèreMembre du directoire—France registry
Ygal BoujnahPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100