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Company dossier

SHIKOR BANGCA

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848429643 · 848429643 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSHIKOR BANGCA

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Registration848429643

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-19

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Registered address314 RUE DES PYRENEES, 75020 PARIS

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Industry45.11Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

0 VUdissolved BELGACEM BOUBAYAdissolved BENBAHAdissolved COUCOU BORDELactive DAVID JERUSALMEdissolved ELSA MELANIE HORGUESactive FABIENNE MARIE NUSBAUMERactive FADWA ISLAHdissolved FICHOTdissolved GHYSLAINE COURCIERdissolved JULIE CLEMENTINE TIXIERdissolved JULIETTE BILLIOUDdissolved LAURE BENACINactive MEHDI MICHBALactive MESSAOUD BEN BAHAdissolved [ND]active [ND]active OLALLA ESCRIBANOdissolved ROYER GLASS INDIVISIONactive SAS DROU LA FEE DU TROCactive

+2 more

People with significant control

1 people

Name	Role	From	Source
SHIHAB ALI Haque	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIKOR BANGLA & CO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100