DOSSIERS / SHABRINA
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Company dossier

SHABRINA

FRANCE · COMPANY · INCORPORATED 1993-07-22
KYBE ID: FR-350287314 · 350287314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SHABRINA
fr_insee
350287314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-22
fr_insee
58 RUE DELALAIN, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

37 total
ACTION CONSEILdissolvedAGCE ET DISTRIBUTION POUR L INDUSTRIEdissolvedALTENIXactiveB2I INDUSTRIEdissolvedBOULANGERIE PATISSERIE DES QUATRE CHEMINdissolvedCBCEactiveCLEMENT-ROMAINdissolvedCOMALISdissolvedCOMPTACONSEILdissolvedDARINOVdissolvedDRAGON DE BOISdissolvedELIANCE ELECTRICITEdissolvedEMG CONSULTINGdissolvedETUDE CREATION REALISATION AGENCEMENTdissolvedGEORDO CONSEILSdissolvedGIXA CONSEILSdissolvedG.M.PdissolvedJOSE MANUEL RODRIGUESdissolvedLE SAUVAGEdissolvedMICHEL BARNABE MICHEL TOSSAactive

+17 more

Connections

11 links
Shared operator — likely the same administrator
BREIZH SOLAIREShared officer / director · 12 share thisPERROT-BRETONShared officer / director · 12 share thisTYGWENALYS AND COShared officer / director · 12 share thisDAMOCLES INVESTISSEMENTShared officer / director · 12 share thisDAMOPLANTESShared officer / director · 12 share thisSCI PERROTShared officer / director · 12 share thisSCI DE L'AVALENTINOShared officer / director · 12 share thisBRIOCHINShared officer / director · 12 share thisTHIERRY PERROT PAYSAGISTEShared officer / director · 12 share thisSCI LOPE INVESTISSEMENTShared officer / director · 12 share thisCLEMENT-ROMAINShared officer / director · 12 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

1 people
NameRoleFromSource
PERROT THIERRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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