DOSSIERS / SHAMAIM
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Company dossier

SHAMAIM

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480570076 · 480570076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SHAMAIM
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480570076
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dissolved
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Limited liability company (SARL)
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2005-01-28
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5 RUE CLAUDE TERRASSE, 75016 PARIS
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56.10A
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10
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
NORBERT NACCACHEShared registered address · 4 share thisMORASHAShared registered address · 4 share thisMATANAShared registered address · 4 share thisDSNShared officer / director · 5 share thisMORASHAShared officer / director · 5 share thisDYSKShared officer / director · 5 share thisMATANAShared officer / director · 5 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

1 people
NameRoleFromSource
SAMUEL NaccachePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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