DOSSIERS / SHINE FRANCE DIVERTISSEMENT
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Company dossier

SHINE FRANCE DIVERTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801867094 · 801867094 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHINE FRANCE DIVERTISSEMENT
fr_insee
801867094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-22
fr_insee
2017-05-19
fr_insee
305 AV LE JOUR SE LEVE, 92100 BOULOGNE-BILLANCOURT
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59.11A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BATIR SAdissolvedCIBY DROITS AUDIOVISUELSdissolvedCOGELDAdissolvedCONSEIL ASSISTANCE REALISATION EN GESTION ET ORGANISATIONdissolvedELLIPSE PROJECTSdissolvedELLIPSE PROJECTS CONSULTINGdissolvedGENERACOMdissolvedHUMOUR CABLEdissolvedLES FILMS ARIANEdissolvedLES FILMS DU JOURdissolvedPARTHENA CONSULTANTactivePARTHENA HOLDINGdissolvedPROJECT SIdissolvedREGIE CASSETTE VIDEOdissolvedRESSOURCES ESPACES GENERALES D IMAGESdissolvedSALOME PARTICIPATIONSdissolvedSAMANNAH FOOD & AGRICULTUREdissolvedSHINE FRANCEdissolvedSHINE FRANCE 360 DEGRESdissolvedSHINE FRANCE FILMSdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
DELPHINE JUPILLEDirecteur général délégué—France registry
MARTHA ELLEN BRASSDirecteur général délégué—France registry
NICOLAS COPPERMANNPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHINE FRANCE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off