DOSSIERS / SHANOLE 2
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Company dossier

SHANOLE 2

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893362947 · 893362947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SHANOLE 2
fr_insee
893362947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
69 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
AGE IMMOdissolvedAGE INVESTdissolvedALLO ALARMEdissolvedANDRE BARRILLONdissolvedASS POUR LE 3EME MILLENAIREactiveBATIMA DEVELOPPEMENTdissolvedBATIMA ET COMPAGNIEdissolvedBORREGOactiveCENTRE MEDICO ESTHETIQUE PASSY LA TOURdissolvedDOCTEURS BENSLAMA - HACHANIactiveFONDATION JACQUES DOUCEactiveGREDECO SARL - GROUPE DE RECHERCHE ET D'EVALUATION EN DERMATOLOGIE ET COSMETOLOGIEdissolvedGROUPE SAVEdissolvedINFORMAT SYSTEM BIOMETRICS TECHNOLOGYdissolvedJEAN BOUDJEMAdissolvedLOTFI BEN SLAMAactiveMAGALI LLOPactiveMARBENSdissolvedMARCLAY'Sdissolved[ND]active

+11 more

Connections

13 links
Shared operator — likely the same administrator
SHANOLEShared officer / director · 7 share thisAGE IMMOShared officer / director · 7 share thisSHANOLE 6Shared officer / director · 7 share thisSHANOLE 4Shared officer / director · 7 share thisSHANOLE 5Shared officer / director · 7 share thisSHANOLE 3Shared officer / director · 7 share thisDEBAURELShared officer / director · 9 share thisAECShared officer / director · 9 share thisAUBERLEShared officer / director · 9 share thisSHANOLE GROUP INVEST (SGI)Shared officer / director · 9 share thisYNAShared officer / director · 9 share thisS.L.S (SOCIETE LYONNAISE DE SECURITE)Shared officer / director · 9 share thisSOYAMINTShared officer / director · 9 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

7 people
NameRoleFromSource
AGE INVESTDirigeant—France registry
AURELIE DahanDirigeant—France registry
ETHAN El BazeDirigeant—France registry
GREGORY El BazeDirigeant—France registry
LUNA El BazeDirigeant—France registry
NOA El BazeDirigeant—France registry
SHARONE El BazeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHANOLE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100