DOSSIERS / SHAYA GROUP
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Company dossier

SHAYA GROUP

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882915622 · 882915622 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAYA GROUP
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882915622
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dissolved
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Real-estate civil company (SCI)
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2020-04-16
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53 AV JEAN JAURES, 94250 GENTILLY
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68.20B
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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

2 people
NameRoleFromSource
JOE CHAAYADirecteur—France registry
STEPHANIE HADDADDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100