DOSSIERS / SHAMSI
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Company dossier

SHAMSI

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839234127 · 839234127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHAMSI
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839234127
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dissolved
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Real-estate civil company (SCI)
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2018-04-26
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2 SQ AQUITAINE, 95100 ARGENTEUIL
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIRA BELLACHHEBDirecteur—France registry
RABI HASNAOUIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100