DOSSIERS / SHARKI
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Company dossier

SHARKI

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508376282 · 508376282 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SHARKI
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508376282
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dissolved
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Real-estate civil company (SCI)
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2008-10-03
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1 RTE DE LA FORET, 44830 BOUAYE
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68.20B
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€1,275
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Connections

9 links
Shared operator — likely the same administrator
LES ECHOPPESShared officer / director · 4 share thisLA HEURTE AU LIEVRESShared officer / director · 4 share thisKETCHShared officer / director · 4 share thisPAMPEROShared officer / director · 7 share thisCROISIERE AN ORIANTShared officer / director · 7 share thisFANGOShared officer / director · 7 share thisCOPAINSShared officer / director · 7 share thisKIRKShared officer / director · 7 share thisSIRALShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN QUERARDDirecteur—France registry
MARAMUMembre du directoire—France registry
CATHERINE DozolPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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