DOSSIERS / LE SHACK
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Company dossier

LE SHACK

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: 894500BE67YGU11H0Y34 · 852512276 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SHACK
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852512276
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-17
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33 RUE CENSIER, 75005 PARIS
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56.10A
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20
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€128,440
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE KERMARECactiveASS HIMAWARI TOURNESOLactiveBENJAMIN JOSEPH TOURETdissolvedBROUILLET LEBON INDIVISIONactiveBUNKAactiveDELPHINE CHOURAQUIdissolvedDYNAMISME PRESSE EDITIONSdissolvedFINANCIERE DES YUCCASactiveFRANCOIS COTHENETdissolvedFSBdissolvedGUILLAUME DORASdissolvedIBRAHIM KENJEdissolvedJACQUES MARIE ERNEST JOUTARDdissolvedJEAN MARC JACQUES FRANCHINIactiveJEAN-MICHEL PINETactiveJOCELYNE CELINE DERUDDERdissolvedLA DESTINEEdissolvedLE SHACK HOSPITALITYdissolvedLUCIEN PLISKINdissolvedMARION MICHAUTactive

+16 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BourguignonDirecteur général—France registry
EMILIE BourguignonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100