DOSSIERS / SHIEV
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Company dossier

SHIEV

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832014732 · 832014732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHIEV
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832014732
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-20
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5 ALL DES REMPARTS, 19300 EGLETONS
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56.10A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HIENG CHHUNPrésident du conseil d'administration—France registry
HIENG TUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100