DOSSIERS / SHAHPORON
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Company dossier

SHAHPORON

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884123688 · 884123688 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4FinancialsSources

Key facts

dissolved
SHAHPORON
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884123688
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dissolved
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Limited liability company (SARL)
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2020-06-11
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93 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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47.11B
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3
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FN FOODShared officer / director · 10 share thisMOBILE HOUSEShared officer / director · 10 share thisDACCA PIZZAShared officer / director · 10 share thisBIG FOODShared officer / director · 10 share thisWIMPYShared officer / director · 10 share thisNOOR TANDOORI NAANShared officer / director · 10 share thisMOBILE EXPERT 31Shared officer / director · 10 share thisCKRShared officer / director · 10 share thisMOBILE PLUS 31Shared officer / director · 10 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

1 people
NameRoleFromSource
⚠ NURUL ISLAMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€645,576€7,834€225,828—
From official financial statements filed with the registry.