DOSSIERS / SHANA
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Company dossier

SHANA

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834961179 · 834961179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SHANA
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834961179
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-29
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186 CRS EMILE ZOLA, 69100 VILLEURBANNE
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96.02A
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3
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
GIANNIShared officer / director · 12 share thisLUCIE 02Shared officer / director · 12 share thisBRYANShared officer / director · 12 share thisPEARLSShared officer / director · 12 share thisSAS MCBShared officer / director · 12 share thisLUNAShared officer / director · 12 share thisTSIPORAShared officer / director · 12 share thisHM CONSEILS & DEVELOPPEMENTSShared officer / director · 12 share thisMIMOUNIShared officer / director · 12 share thisRIVES KShared officer / director · 12 share thisNAHMANShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SERGE JULES MIMOUNIPrésident du conseil d'administration—France registry
SERGE MIMOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100