DOSSIERS / SHAYAL
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Company dossier

SHAYAL

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844405696 · 844405696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHAYAL
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844405696
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active
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Limited liability company (SARL)
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2018-12-06
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71 RUE JEAN CHATEL, 97400 SAINT-DENIS
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46.48Z
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1
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€3,149,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANJAY AUDAVDJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100