DOSSIERS / SHISIWA
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Company dossier

SHISIWA

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808215545 · 808215545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SHISIWA
fr_insee
808215545
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-05
fr_insee
5 CHE DE LA GRAZAQUEYRE, 33340 LESPARRE-MEDOC
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68.20B
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI ADJ 'IMMO 75Shared officer / director · 4 share thisOTIS MEDOCShared registered address · 5 share thisA QUATREShared registered address · 5 share thisPB MANAGEMENTShared registered address · 5 share thisGRAZAQUEYREShared registered address · 5 share thisA QUATREShared officer / director · 10 share thisDIANOSICShared officer / director · 10 share thisCACAO CONSULTANT ET CIEShared officer / director · 10 share thisLES BORDS DU FLEUVEShared officer / director · 10 share thisMASUShared officer / director · 10 share thisGRAZAQUEYREShared officer / director · 10 share thisGARAGE BASTIDEShared officer / director · 10 share thisSCI PHILOKIShared officer / director · 10 share thisOTIS MEDOCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CECILE LARIBEDirecteur—France registry
ROXANE BASTIDEDirecteur—France registry
GHISLAINE GAUDETDirigeant—France registry
PHILIPPE BASTIDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100