DOSSIERS / SHANA
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Company dossier

SHANA

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452122526 · 452122526 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHANA
fr_insee
452122526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-15
fr_insee
64 GRANDE RUE, 69600 OULLINS-PIERRE-BENITE
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
SERGE MIMOUNIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif