DOSSIERS / SHADY
← SearchExport PDF
Company dossier

SHADY

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813876166 · 813876166 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SHADY
fr_insee
813876166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-02
fr_insee
2019-04-12
fr_insee
2 B RUE DUPONT DE L'EURE, 75020 PARIS 20
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ALADINShared officer / director · 7 share thisALADINShared officer / director · 7 share thisAL AZIMShared officer / director · 7 share thisWATTIGNIES SERVICESShared officer / director · 7 share thisAMIRShared officer / director · 7 share thisLE PRINCEShared officer / director · 7 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

1 people
NameRoleFromSource
ALAA EL DIN NassarAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 888 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off