DOSSIERS / SHIAWASE
← SearchExport PDF
Company dossier

SHIAWASE

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792549669 · 792549669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHIAWASE
fr_insee
792549669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-18
fr_insee
CHE DE LA CHARRETTE, 30210 CASTILLON-DU-GARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND JEAN-MAURICE JULIENDirigeant—France registry
JANINE BIOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100