DOSSIERS / SHALANA
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Company dossier

SHALANA

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900157595 · 900157595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHALANA
fr_insee
900157595
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
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45 CHE DU GRAND CHENE, QUARTIER ST ANTOINE, 06130 GRASSE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE ODirigeant—France registry
PEGGY PONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100