DOSSIERS / SHABBA
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Company dossier

SHABBA

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850807363 · 850807363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHABBA
fr_insee
850807363
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-16
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4 RUE HEROLD, 06000 NICE
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN YAKOVENKODirecteur—France registry
ALEN EGLONDirigeant—France registry
JEAN-FRANCOIS JEAN-BERNARD MIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100