DOSSIERS / SHALINIA GROUP
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Company dossier

SHALINIA GROUP

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895209047 · 895209047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHALINIA GROUP
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895209047
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-16
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11 RUE JUDAIQUE, 33000 BORDEAUX
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64.20Z
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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

1 people
NameRoleFromSource
HAMDI LAHSAINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100