DOSSIERS / LE SHAZIA
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Company dossier

LE SHAZIA

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841107428 · 841107428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SHAZIA
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841107428
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dissolved
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Limited liability company (SARL)
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2018-07-18
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44 RUE SAINT-AGNAN, 58200 COSNE-COURS-SUR-LOIRE
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHAFOOR ALAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SHAZIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100