DOSSIERS / SHAIFA
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Company dossier

SHAIFA

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503215816 · 503215816 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SHAIFA
fr_insee
503215816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-18
fr_insee
29 RUE DU COLISEE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€3,685,000
fr_insee

Companies at this address

166 total

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

2 AL ACCOUNTING & AUDITdissolved2A OVADIAdissolvedA2A EXPERTISE ET AUDITactiveABANTZdissolvedABEL SASSIactiveAFFIDAVIT NOTAIRESactiveAFFIMMOdissolvedAFIVAL AUDIT & CONSEILdissolvedAGENCE MARA INTERNATIONALEactiveAJ PARTNERSactiveAKOYA ADVISORYactiveALGORELactiveALGOREL FINANCESactiveALGOREL LOGISTIQUEactiveALISSA FINANCESdissolvedALPHA PROXIMA SARLdissolvedALTERMES CONSULTINGactiveALTERMES INTERPROFESSIONSactiveAMBS EXPERTISE COMPTABLEactiveAMCS-AUDITdissolved

+146 more

Connections

5 links
Shared operator — likely the same administrator
AVTISShared officer / director · 6 share thisSCI FUGUEZShared officer / director · 6 share thisGAJ CROISSANCEShared officer / director · 6 share thisSAMOVARShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/FR-503215816/network.

People with significant control

1 people
NameRoleFromSource
AMOS GuezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100