DOSSIERS / SHANGRI-LA
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Company dossier

SHANGRI-LA

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830546230 · 830546230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHANGRI-LA
fr_insee
830546230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-27
fr_insee
7 RUE EDMOND GUILLOUT, 75015 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PRO AID AUTISME(A.P.A.A.)activeBEAUX PARAGESactiveDANY NGUYENactiveFRANCK BERGERdissolvedGENEVIEVE ROSE HARROUSdissolvedGURKAN DIT KOMET COSKUNactiveHOLDING ALTITUDEactiveINCARNATactiveLA VILLATTE IMMOBILIERdissolvedMAMMOUTH AND COactiveMARIE AURELIE BERGERactive[ND]active[ND]activePAULETTE MINUTOdissolvedPIERRE ROMANDdissolvedRAPHAEL PIERRE HERMES EIFFEL BONNET BIDAUDdissolvedRONAN RIOCHETdissolvedRUBY M AGENCYdissolvedSAPIERRAactiveSouhir Noura ATITALLAHactive

+7 more

People with significant control

3 people
NameRoleFromSource
LIEN NguyenDirigeant—France registry
PHUONG NguyenDirigeant—France registry
SI-HUNG NguyenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100