DOSSIERS / SHANNA
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Company dossier

SHANNA

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508596772 · 508596772 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SHANNA
fr_insee
508596772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-16
fr_insee
2021-10-20
fr_insee
28 RUE DE MIMONT, CHEZ ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
47.77Z
fr_insee
€3,000
fr_insee

Companies at this address

53 total

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

ABDELWAHEB LOUDHAIEFdissolvedA.C. ELEC 06 AUTOMATION CONCEPT ELECTRICITEdissolvedALI BENTALEBdissolvedA.M-PACAdissolvedanastasia maria tovarnitskaactiveARMEL MELIE TCHOUKWA KWEHAdissolvedATEF BECHRIFdissolvedAZUR BATI SERVICESdissolvedBIJOUTERIE JOAILLERIE WOLLES IMBERTdissolvedCASAFLIXdissolvedCORINNE TURPINdissolvedCT SUDdissolvedDASSE YVETTE ZOZOactiveEBRdissolvedGROUPE ARFA 06activeJABARI METAL POSE SARLdissolvedJACQUES SEKSEKdissolvedJAMEL ABDENNACEUR TRIFIdissolvedJDMX MANAGEMENTdissolvedLAMIR MIHOUBIdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
NEW FILMS ON THE BLOCKShared officer / director · 6 share thisAFIJLA CONNECT SARLShared officer / director · 6 share thisBENTO DRINKSShared officer / director · 6 share thisSILENZIO INTERACTIVEShared officer / director · 6 share thisDECEMBRE PRODUCTIONShared 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.

People with significant control

1 people
NameRoleFromSource
BENJAMIN TOUBOULPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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

Insolvency timeline

1 events
Dissolved / struck off