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Company dossier

SHINE JET EUROPE

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878762632 · 878762632 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSHINE JET EUROPE

fr_insee

Registration878762632

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-05

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Registered address4 AV LAURENT CELY, 92600 ASNIERES SUR SEINE

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Industry81.22Z

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Employees6

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED SOLIMANI	Président	—	France registry
MOUHSSINE EL RHRIBI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100