DOSSIERS / SHANA
← SearchExport PDF
Company dossier

SHANA

FRANCE · COMPANY · INCORPORATED 2002-08-08
KYBE ID: FR-443208301 · 443208301 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHANA
fr_insee
443208301
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-08-08
fr_insee
8 AV GRETRY, 78600 MAISONS-LAFFITTE
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FOUCAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement