DOSSIERS / SHANTI
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Company dossier

SHANTI

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832171284 · 832171284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHANTI
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832171284
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dissolved
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Real-estate civil company (SCI)
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2017-09-22
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CHE DE LA COLLE NOIRE, 83320 CARQUEIRANNE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE HOSPITALDirecteur—France registry
FRANCOIS HOSPITALDirigeant—France registry
JULIEN LANGLOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100