DOSSIERS / SHAWANO
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Company dossier

SHAWANO

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812165041 · 812165041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAWANO
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812165041
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dissolved
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Real-estate civil company (SCI)
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2015-06-23
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6 ALL DE LA PAIX, 92220 BAGNEUX
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68.20B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA CHERIFDirecteur—France registry
INSSAF BEN EL KHEZNADJIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100