DOSSIERS / SHALIMAR
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Company dossier

SHALIMAR

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521220889 · 521220889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHALIMAR
fr_insee
521220889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-09
fr_insee
2020-03-31
fr_insee
31 RTE DE FRONTON, 31140 AUCAMVILLE
fr_insee
96.04Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABBAKAR 31activeACTIF SECURITY PLUSactiveADER31activeALCRISdissolvedALEXANDRE RICHARD NOUVONdissolvedALEXIS RENE PAUL CECCONELLOdissolvedANA MALDONADO CONSUEGRAactiveANCIENNES 31dissolvedAUX PETITES MAINSdissolvedB.A. CHARPENTEactiveBATI TRADI SUDdissolvedBLMdissolvedCEFIP 31dissolvedCENTRALE DEPANNAGE CHAUDIEREactiveCHRISTIAN DUPREdissolvedCHRISTINE REJEMBEAUdissolvedCISEAUX D'ORdissolvedCLASSIC FOODdissolvedCLAUDETTE ESPINASSEdissolvedC&M AESTHETICdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BENOIT CHAMBONPrésident—France registry
IVAN CHAMBONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off