DOSSIERS / SHABINA XV
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Company dossier

SHABINA XV

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511384034 · 511384034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHABINA XV
fr_insee
511384034
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-21
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67 RUE SAINTE MARIE, 97400 SAINT-DENIS
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68.20B
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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

5 people
NameRoleFromSource
MOHAMED SADECK DINDARDirigeant—France registry
MOHAMED SHEHZAD DINDARDirigeant—France registry
SAEEDA OMERDirigeant—France registry
VIA AUGUSTADirigeant—France registry
MOHAMED SAADJID DINDARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100