DOSSIERS / SHAMS CONSEILS
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SHAMS CONSEILS

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452684020 · 452684020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHAMS CONSEILS
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452684020
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-24
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38 AV des Gobelins, 75013 Paris
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70.21Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE DALLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100