DOSSIERS / SHIVA
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Company dossier

SHIVA

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-444679724 · 444679724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHIVA
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444679724
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active
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Real-estate civil company (SCI)
fr_insee
2018-02-19
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2 RUE DES CITRONNIERS, 83400 HYERES
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
THIERRY FRADETDirecteur—France registry
Dalila KHELIFADirigeant—France registry
Fatima OULEDMOUSSADirigeant—France registry
Lyam Samad BOUBEKEURDirigeant—France registry
Mehdi BOUBEKEURDirigeant—France registry
Naëlle Fatna BOUBEKEURDirigeant—France registry
SUZANNE SCHMUTZDirigeant—France registry
Toufik Hacène BOUBEKEURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100