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Company dossier

SHANNY

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534837356 · 534837356 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHANNY

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Registration534837356

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-09-23

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Registered address26 ALL DARIUS MILHAUD, 75019 PARIS

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABIGAELactive DAVID ERIC LOUIS BURETdissolved FLORENCE LENNEactive FREDERIC SAINT AUBINactive GORAN VANBESELAERE ALBERTactive HALAVIactive HASHTAGDRONEdissolved JOLIVALT PATRIMOINEdissolved LA GHRIBAdissolved LIONEL THOMANNdissolved MAI 66dissolved MATTHIAS SAINTAUBINdissolved MYDRAFTCLUBdissolved [ND]active [ND]active [ND]active PAUL DESIRE CHESTIERactive SCI ECOLES DES MINESdissolved SIMAdissolved VINCENT YVES ALAIN LIMEULdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SYLVIE Chemama	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-03-12Jugement d'ouverture de liquidation judiciaire

2018-05-15Jugement de clôture pour insuffisance d'actif