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Partnership dossier

SHAHEEN VILLEMOT

FRANCE · PARTNERSHIP · INCORPORATED 1985-12-20
KYBE ID: FR-334205168 · 334205168 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHAHEEN VILLEMOT

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Registration334205168

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1985-12-20

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Registered address26 RUE DUROC, 75007 PARIS

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Industry73.11Z

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Share capital€762

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Companies at this address

20 total

ALICE MARIE JULIE CHEVRINAISdissolved AMIS DE LA VALLEE DE L'OUEMEactive DUN HWAdissolved ECHO ARTFLEX INTERNATIONALactive HENRIETTE PICARDdissolved ISABELLE PITHONactive JANINE LEFORTactive JINGWEN GAOactive LAL AKDENIZactive MARIE-LOUISE LANGLAISactive [ND]dissolved [ND]active [ND]dissolved OGERIS PROPERTYactive OLIVIER ANGLADEdissolved REBEKAH MILLER-CRISPEactive SAMUEL NOLANactive SCI FRASNAYdissolved SCI PA.DE.VI.MIdissolved

Connections

3 links

Shared operator — likely the same administrator

FAIR ENOUGH GROUPShared officer / director · 4 share this SCI MARINESShared officer / director · 4 share this THINK FACTORYShared officer / director · 4 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

2 people

Name	Role	From	Source
ALEXANDRE DRUBIGNY	Directeur	—	France registry
JAMES SHAHEEN	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100