DOSSIERS / SHANON
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Company dossier

SHANON

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440427896 · 440427896 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SHANON
fr_insee
440427896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-27
fr_insee
91 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Companies at this address

24 total
ALBERT ABOUABdissolvedALEXANDRE SZALAIdissolvedALM CONSULTINGdissolvedANNIE CLAUDETTE MARIE ADRIENNE DELAGEdissolvedAZANdissolvedBIO BOWLSdissolvedB.K.M.dissolvedDIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIEREdissolvedDU GENERAL DSdissolvedELI AMORactiveGONGactiveIlyes BakhtiactiveJEAN-PAUL TECHNOLOGIEactiveMOHAMED OULEFKIdissolved[ND]activeSCI DU 148 R DE BELLEVILLEdissolvedSCI KD INVESTdissolvedSCI K.N.S.dissolvedSCI LNHdissolvedSCI ND INVESTdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
SCI PALANQUEShared officer / director · 6 share thisSCI RENE ALAZARDShared officer / director · 6 share thisSCI K'DORShared officer / director · 6 share thisSCI MARIEShared officer / director · 8 share thisSCI HERLINShared officer / director · 8 share thisSCI LNHShared officer / director · 8 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 8 share thisSCI NINAShared officer / director · 8 share thisS.C.I. CHOPINShared officer / director · 8 share thisSCI K.N.S.Shared officer / director · 8 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

2 people
NameRoleFromSource
MICHELINE LevyDirigeant—France registry
SAMY SAMUEL DidiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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