DOSSIERS / SHABADA
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Company dossier

SHABADA

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841792435 · 841792435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SHABADA
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841792435
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dissolved
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Limited liability company (SARL)
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2018-08-22
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66 CRS VICTOR HUGO, 33000 BORDEAUX
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56.10A
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1
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
TAOHShared officer / director · 2 share thisLUCETTE DUCROSShared registered address · 7 share thisLE PALAIS DE LA BIEREShared registered address · 7 share thisTania GarciaShared registered address · 7 share thisFRANCK ALLAIREShared registered address · 7 share thisI2MShared registered address · 7 share thisKARIM'SShared registered address · 7 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

1 people
NameRoleFromSource
BENJAMIN MOUNETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100