DOSSIERS / SHAMASH
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Company dossier

SHAMASH

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818252835 · 818252835 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAMASH
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818252835
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-05
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45 RUE DE VILLENEUVE, IMMEUBLE PANAMA, PARC ICADE, 94150 RUNGIS
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN JOSE Mostazo SalazarPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100