DOSSIERS / SHA-LIMAR
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Company dossier

SHA-LIMAR

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491198503 · 491198503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHA-LIMAR
fr_insee
491198503
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-28
fr_insee
37 RUE POTARD, 27200 VERNON
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00.00Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD CHAUDHRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100