DOSSIERS / SHANA CAR
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Company dossier

SHANA CAR

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853012656 · 853012656 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHANA CAR
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853012656
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active
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Limited liability company (SARL)
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2019-08-12
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Immeuble BARBIN N2 ; 8 rue NOBEL, 97122 Baie-Mahault
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE GEORGESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE GEORGES (officer) matches PEP Georges Antoine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100