KYBE — See who's really behind any company

Company dossier

SHANY

FRANCE · COMPANY · INCORPORATED 2008-11-04
KYBE ID: FR-508844461 · 508844461 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSHANY

fr_insee

Registration508844461

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Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2008-11-04

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Registered address209 RUE SAINT PIERRE, 13005 MARSEILLE

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Industry61.10Z

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SHANYfr_insee · 381900596 · dissolved SHANYfr_insee · 450905088 · active SHANYfr_insee · 500942545 · dissolved SHANYfr_insee · 528698046 · dissolved SHANYfr_insee · 810760165 · dissolved SHANYfr_insee · 893523183 · dissolved

Companies at this address

258 total

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

13TAXIdissolved 3M NEGOCE INTERNATIONALdissolved ADECdissolved ADEL CHAOUCHdissolved AD FORMATIONactive AGENCES FUNERAIRES DE FRANCE AFFdissolved AJ13 ECHAFAUDAGEdissolved AKIM BOUZIDIdissolved ALAIN BENAZOUZactive ALAIN FREDDY OGOULIGUENDEdissolved ALI KERBOUAdissolved AMG SECRETARIAT BUREAUTIQUEdissolved ANGEL RENOVATION CONSTRUCTIONdissolved APPLICATION GENERALE EN BATIMENTdissolved ARNAUD PHILIPPE D'ALESSIOactive ARTISAN DU COINdissolved ART PEINTUREactive ART ZONE TELECOM TRADINGdissolved AS AUTOactive A.S.H.B.T.Pdissolved

+238 more

People with significant control

1 people

Name	Role	From	Source
JONATHAN RUDY SYLVAN ADJEDJ	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100