DOSSIERS / SHADJANI
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Company dossier

SHADJANI

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447809112 · 447809112 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHADJANI
fr_insee
447809112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-24
fr_insee
48 BD DU MONTPARNASSE, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NILAM HIRIDJEEDirecteur—France registry
YKBAL HIRIDJEEDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100