DOSSIERS / SHAILOCK
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Company dossier

SHAILOCK

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: 9695004TJLSQQMCS5Q76 · 848058582 · 4 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SHAILOCK
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848058582
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dissolved
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Real-estate civil company (SCI)
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2019-02-06
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52 RUE MAURICE BOKANOWSKI, 92600 ASNIERES-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK O'SULLIVANDirecteur—France registry
MICHAEL O'SULLIVANDirigeant—France registry
RHIAN NICHOLDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK O'SULLIVAN (officer) matches PEP Patrick B. O'Sullivan — member of the State Senate of Connecticut, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK O'SULLIVAN (officer) matches PEP Patrick Sullivan — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL O'SULLIVAN (officer) matches PEP Michael Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL O'SULLIVAN (officer) matches Michael O'SULLIVAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100