DOSSIERS / SMARTEE FRANCE
← SearchExport PDF
Company dossier

SMARTEE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980728976 · 980728976 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SMARTEE FRANCE
fr_insee
980728976
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-23
fr_insee
88 AV Victor Hugo, 75116 Paris 16e Arrondissement
fr_insee
46.46Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LILI YINPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100