DOSSIERS / SHALAM
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Company dossier

SHALAM

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904652757 · 904652757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHALAM
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904652757
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active
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Real-estate civil company (SCI)
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2021-10-28
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5 PL JULES FERRY, 92120 MONTROUGE
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68.20B
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAMYA HIRANYDirecteur—France registry
SHAKIR KAKALDirecteur—France registry
KEVIN KAKALMembre du directoire—France registry
LA PRESTIGIEUSE DE MONTROUGE,Membre du directoire—France registry
TAHA KAKALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100