DOSSIERS / SHAN
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Company dossier

SHAN

FRANCE · COMPANY · INCORPORATED 1994-05-26
KYBE ID: FR-395051246 · 395051246 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHAN
fr_insee
395051246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-26
fr_insee
2003-06-10
fr_insee
32 AV GABRIEL PERI, 94170 LE PERREUX-SUR-MARNE
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abbes BengreaactiveAbdel Basset LaricheactiveAbdelhak Amer Hammache aouadiactiveAbdelhak HammacheactiveAbdel Hamid OuriemmiactiveAbdelhanine El makaouiactiveAbdessalem OurimiactiveABDOULAYE DOUMOUYAactiveAdam BolgotactiveAdel BoukhoudmiactiveAdem Ben jattouactiveAhmed KoukiactiveAissa EddriefactiveAla Eddine Ben mechliaactiveAli AOUIDAactiveAli Zahi BOUZOMMITA NOURIactiveAMINE AKRICHactiveAmine GebsiactiveAmine Zine Mohamed Hedi BOUNABI JEMAIactiveAmir Chakirellah Lamecheactive

+118 more

People with significant control

1 people
NameRoleFromSource
BIBI SUGHRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off