DOSSIERS / SHALIMAR
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Company dossier

SHALIMAR

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-528990302 · 528990302 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHALIMAR
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528990302
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dissolved
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Limited liability company (SARL)
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2010-12-20
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66 RUE DE PARIS, 95320 SAINT-LEU-LA-FORET
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD GHAZANFARPrésident—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