DOSSIERS / SHANOLE
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Company dossier

SHANOLE

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852377027 · 852377027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SHANOLE
fr_insee
852377027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
69 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

31 total
AGE IMMOdissolvedAGE INVESTdissolvedALLO ALARMEdissolvedANDRE BARRILLONdissolvedASS POUR LE 3EME MILLENAIREactiveBATIMA DEVELOPPEMENTdissolvedBATIMA ET COMPAGNIEdissolvedBORREGOactiveCENTRE MEDICO ESTHETIQUE PASSY LA TOURdissolvedDOCTEURS BENSLAMA - HACHANIactiveFONDATION JACQUES DOUCEactiveGREDECO SARL - GROUPE DE RECHERCHE ET D'EVALUATION EN DERMATOLOGIE ET COSMETOLOGIEdissolvedGROUPE SAVEdissolvedINFORMAT SYSTEM BIOMETRICS TECHNOLOGYdissolvedJEAN BOUDJEMAdissolvedLOTFI BEN SLAMAactiveMAGALI LLOPactiveMARBENSdissolvedMARCLAY'Sdissolved[ND]active

+11 more

Connections

8 links
Shared operator — likely the same administrator
SHANOLE 6Shared officer / director · 3 share thisSHANOLE 5Shared officer / director · 3 share thisSHANOLE 3Shared officer / director · 7 share thisAGE IMMOShared officer / director · 7 share thisSHANOLE 2Shared officer / director · 7 share thisSHANOLE 4Shared officer / director · 7 share thisDEBAURELShared officer / director · 9 share thisSHANOLE GROUP INVEST (SGI)Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
AGE INVESTDirigeant—France registry
AURELIE El BazeDirigeant—France registry
ETHAN El BazeDirigeant—France registry
LUNA El BazeDirigeant—France registry
NOA El BazeDirigeant—France registry
SHARONE El BazeDirigeant—France registry
GREGORY El BazePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHANOLE 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100