DOSSIERS / SHOSHANA
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Company dossier

SHOSHANA

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790120729 · 790120729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHOSHANA
fr_insee
790120729
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-21
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193 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MrejenDirigeant—France registry
ELLA MrejenDirigeant—France registry
MAYA MrejenDirigeant—France registry
OURI MrejenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100