DOSSIERS / SHREE INVESTISSEMENTS
← SearchExport PDF
Company dossier

SHREE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901187906 · 901187906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHREE INVESTISSEMENTS
fr_insee
901187906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
21 AV GAUGUIN, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROSHANIBEN PATEL ISHWARBHAIDirecteur—France registry
SHREE SHAKTIDirigeant—France registry
SHRI-GANESHDirigeant—France registry
PIYUSHKUMAR PATELPrésident—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