DOSSIERS / SHAMAR
← SearchExport PDF
Company dossier

SHAMAR

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420721797 · 420721797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAMAR
fr_insee
420721797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-02
fr_insee
76 RUE BEAUBOURG, 76-78, 75003 PARIS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE TCHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100