DOSSIERS / SHAN'B
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Company dossier

SHAN'B

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904276987 · 904276987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SHAN'B
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904276987
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dissolved
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Real-estate civil company (SCI)
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2021-10-18
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128 BD PEREIRE, 75017 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI JELNBShared officer / director · 2 share thisNOESShared officer / director · 2 share thisDB IMMOBILIERShared officer / director · 7 share thisSCI JOSSERGShared officer / director · 7 share thisSCI BEM IMMOBILIERShared officer / director · 7 share thisBRDG CONSEILSShared officer / director · 7 share thisMOGIL ET CIEShared officer / director · 7 share thisSCI DAVELYNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BRUNO BerdugoDirigeant—France registry
ESTHER BerdugoDirigeant—France registry
JOSEPH BerdugoDirigeant—France registry
MARIE-LAURE DeshayesDirigeant—France registry
NOAM BerdugoDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100