DOSSIERS / LE SHINAI
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Company dossier

LE SHINAI

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811195601 · 811195601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE SHINAI
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811195601
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-06
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84 RUE ALPHONSE KARR, 83700 SAINT-RAPHAEL
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE THOMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100