DOSSIERS / SHAVIT
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Company dossier

SHAVIT

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452696636 · 452696636 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SHAVIT
fr_insee
452696636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-18
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

Connections

11 links
Shared operator — likely the same administrator
OPTIQUE & AUDIO DE BALTARDShared officer / director · 3 share thisSCI SOLALShared officer / director · 3 share thisBELLEShared officer / director · 11 share thisSCI HORShared officer / director · 11 share thisS.A.G.NShared officer / director · 11 share thisSCI SANDYShared officer / director · 11 share thisSCI MEDICAL 2000Shared officer / director · 11 share thisSCI SAJEShared officer / director · 11 share thisSCI ISAACShared officer / director · 11 share thisSCM ESPACE MEDICAL PRADO CASTELLANEShared officer / director · 11 share thisSCI J.DShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELIE BOUAZIZDirecteur—France registry
SANDY BOUAZIZDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100