DOSSIERS / SHANA B.
← SearchExport PDF
Company dossier

SHANA B.

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795012236 · 795012236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHANA B.
fr_insee
795012236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-03
fr_insee
16 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES
fr_insee
47.71Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BENKEMOUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHANA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100