DOSSIERS / SHON
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Company dossier

SHON

FRANCE · COMPANY · INCORPORATED 2002-12-03
KYBE ID: FR-444363303 · 444363303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHON
fr_insee
444363303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-03
fr_insee
172 B AV DE LA CALIFORNIE, 06200 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE CYMDirigeant—France registry
SHON AMIN CHIAPPIDirigeant—France registry
MARC CHIAPPIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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