DOSSIERS / SHADNIM
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Company dossier

SHADNIM

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518430749 · 518430749 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHADNIM
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518430749
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dissolved
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Real-estate civil company (SCI)
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2009-11-26
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9 RUE CARNOT, 59113 SECLIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMAR AMARIDirecteur—France registry
DANIELE RAMUNDOMembre du directoire—France registry
MORDJANE AMARIMembre du directoire—France registry
NILGUN GUNMembre du directoire—France registry
SHAANA AMARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100