DOSSIERS / SHINE FRANCE
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Company dossier

SHINE FRANCE

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-513805341 · 513805341 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SHINE FRANCE
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513805341
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-01
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2017-05-19
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305 AV LE JOUR SE LEVE, 92100 BOULOGNE-BILLANCOURT
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59.11A
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

3 people
NameRoleFromSource
DELPHINE JUPILLEDirecteur général déléguéFrance registry
MARTHA ELLEN BRASSDirecteur général déléguéFrance registry
NICOLAS COPPERMANNPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHINE FRANCE FILMS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off