DOSSIERS / SHAMAZE
← SearchExport PDF
Company dossier

SHAMAZE

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435258645 · 435258645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHAMAZE
fr_insee
435258645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-02
fr_insee
7 BD DU TEMPLE, 75003 PARIS 3
fr_insee
82.99Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL BENICHOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAMAZEHAIR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100