DOSSIERS / SHL IMPORT - EXPORT
← SearchExport PDF
Company dossier

SHL IMPORT - EXPORT

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817873813 · 817873813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHL IMPORT - EXPORT
fr_insee
817873813
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-19
fr_insee
150 RUE DES RABATS, 92160 ANTONY
fr_insee
46.90Z
fr_insee
0
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHEN ZHANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100