DOSSIERS / SHREE SHAKTI
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SHREE SHAKTI

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900934902 · 900934902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHREE SHAKTI
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900934902
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-30
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21 AV GAUGUIN, 95350 SAINT-BRICE-SOUS-FORET
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALTIBEN PATELDirecteur général délégué—France registry
PIYUSHKUMAR PATELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100