DOSSIERS / LE SHAMALO
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Company dossier

LE SHAMALO

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889861662 · 889861662 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SHAMALO
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889861662
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dissolved
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Real-estate civil company (SCI)
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2020-10-12
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5 SQ JEAN ESQUIROL, 94000 CRETEIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE BAUDRYDirecteur—France registry
ANNE SOPHIE LAURENCE LESTRADE-CARLUER DE KYVONDirigeant—France registry
LOUIS-HENRI ROBERT HUBERT LESTRADE-CARLUER DE KYVONDirigeant—France registry
MARIE-ALIX ODILE SEGOLENE LESTRADE-CARLUER DE KYVONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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