DOSSIERS / SHIRAN
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Company dossier

SHIRAN

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894034990 · 894034990 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SHIRAN
fr_insee
894034990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-12
fr_insee
25 AV LAMARTINE, 78170 LA CELLE-SAINT-CLOUD
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE HOSANADirecteurFrance registry
FRANK BENHAMOUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100