DOSSIERS / SHINE
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Company dossier

SHINE

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-812216943 · 812216943 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHINE
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812216943
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dissolved
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Limited liability company (SARL)
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2021-09-07
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30 RUE DU DOCTEUR GUERIN, 93250 VILLEMOMBLE
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47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURJINDER SINGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100