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Company dossier

SHANY

FRANCE · COMPANY · INCORPORATED 1991-05-02
KYBE ID: FR-381900596 · 381900596 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHANY

fr_insee

Registration381900596

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-05-02

fr_insee

Dissolved1991-10-31

fr_insee

Registered address33 AV DU GENERAL LECLERC, 93500 PANTIN

fr_insee

Industry58.06

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SHANYfr_insee · 450905088 · active SHANYfr_insee · 500942545 · dissolved SHANYfr_insee · 508844461 · dissolved SHANYfr_insee · 528698046 · dissolved SHANYfr_insee · 810760165 · dissolved SHANYfr_insee · 893523183 · dissolved

Companies at this address

21 total

BARBER STREET LUXURYdissolved CARLOS FERREIRA DE AZEVEDO CHAVESdissolved CASA IMMOBILIERdissolved GEDONIdissolved INDIVISION MULON KAMUYU LMNPdissolved JEAN-MARC MARTINactive KAREN'Sactive LDS INFORMATIQUEdissolved MATHIEU TRAN NGUYENactive MOHAND BRAZAdissolved MONDIALE CONSTRUCTIONactive [ND]active [ND]active [ND]active [ND]active OPTILUX MLTdissolved PRESTA FRANCEdissolved PRO BARBERactive SCI AZVdissolved T & K GESTIONactive

+1 more

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1991-10-31Dissolved / struck off