DOSSIERS / SHALILI
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Company dossier

SHALILI

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850112509 · 850112509 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHALILI
fr_insee
850112509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-19
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17 RUE BONAPARTE, 06300 NICE
fr_insee
47.11B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactiveAURMELdissolvedCELLULE T4activeCI 17 RUE BONAPARTEactiveDANIEL ALBERT DIVERSYdissolvedEVELYNE DI BENEDETTOdissolvedGALAXYdissolvedHERCULEdissolvedJACKIE MARCELLIN HENRI LACOSTEdissolvedJEANNE BIONEdissolvedLA PERLAdissolvedLIONEL GEORGES GILBERTONdissolvedMASCdissolved[ND]activeORIONdissolvedPAUL RAYMOND SAUZEAUDdissolvedROBERT ANTONIO USAIdissolvedSAMARKANDactiveSEDIK SFIHdissolvedSMOKE CITYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE SCARFONEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100