DOSSIERS / SHANMO
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Company dossier

SHANMO

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904343126 · 904343126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHANMO
fr_insee
904343126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
15 AV DU PRESIDENT WILSON, 4 ETG APPT 403, 93230 ROMAINVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAN LINDirecteur—France registry
SHENG CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHENG CHEN (officer) matches PEP Chen Cheng-sheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100