DOSSIERS / SHRI MAHANT
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Company dossier

SHRI MAHANT

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908250111 · 908250111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHRI MAHANT
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908250111
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-15
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22 RUE DES AILES, 37210 PARCAY-MESLAY
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55.10Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAILESH BHAVSARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100