DOSSIERS / SH IMMO
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Company dossier

SH IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899881460 · 899881460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SH IMMO
fr_insee
899881460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-31
fr_insee
28 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE DECOdissolvedADAM BATactiveADAM TRANSPORTdissolvedADELINE HADDADactiveA.D PROdissolvedAHMED JIJIdissolvedAmal AchaachactiveAMS TRANSPORTdissolvedANWAR SYED TAHSINdissolvedAQWA CAPITALactiveART DE NEUVILLEdissolvedASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLEactiveAU PAIN DE DENAINdissolvedAX CARdissolvedBAT.93dissolvedBEST DRIVEactiveBEST DRIVERdissolvedBEST VTCdissolvedCILA PRODSdissolvedCLAUDIA CASTELLETTOdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
SAID El HamdiDirigeant—France registry
SAID HamdiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100