DOSSIERS / SHIBUI
← SearchExport PDF
Company dossier

SHIBUI

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845131515 · 845131515 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHIBUI
fr_insee
845131515
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-09
fr_insee
58 RUE Beaubourg, 75003 Paris
fr_insee
74.10Z
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PHILIPPE LORIOTdissolvedASS DE LUTTE CONTRE LES MALADIES A PRIONactiveBENJAMIN ARTHUR PAUL LAURENTdissolvedBUILDESIGNactiveCABINET ROUMILHACdissolvedFARIDAZIB & ASSOCIESdissolvedFONDATION INTERNATIONALE POUR LA GESTION DE LA FAUNEactiveIAN PATRICK FREMONTdissolvedLOUISE GRANGEdissolvedMY STRATEGYactiveORIXEactivePAOLO LUKA NOE RODRIGUEZdissolvedSARL ATELIER ARCHITECTURE RANDJAdissolvedSCI 6 RUE DE TOURVILLEdissolvedSCI MASSY I CHAMPS RONDSdissolvedSCI VILLA ANTALYAdissolvedSEBASTIEN GIOVANNI TOBIA DUBORactiveSYND.COPR. 10 RUE DES GRAVILLIERS 75003activeSYND.COPR. 11 R HERMEL PARIS REP SA IPGactiveSYND.COPR. 13 R STEINKERQUE PARIS REP SAactive

+32 more

People with significant control

1 people
NameRoleFromSource
YASSINE MenacerePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100