DOSSIERS / SHANA
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Company dossier

SHANA

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837604818 · 837604818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHANA
fr_insee
837604818
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-20
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52 AV ANTONIN ET PIERRE MAGNE, 93190 LIVRY-GARGAN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC AYDINDirecteur—France registry
OLIVIER TARIK MOUGHLIDirigeant—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