DOSSIERS / SH PARTNER
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Company dossier

SH PARTNER

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912627759 · 912627759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SH PARTNER
fr_insee
912627759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-19
fr_insee
10 RUE PUVIS DE CHAVANNES, 75017 PARIS
fr_insee
64.20Z
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€1,750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7AQUIdissolvedALPHA MANAGEMENT CARRIEREactiveARTHUR MOINEactiveBRUNO SEBIREdissolvedCABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactiveCLAUDE MAURICE CHARLES DERIAZdissolvedINES FILIPA JESUS FERNANDESactiveMASARU NAGAISHIdissolved[ND]dissolved[ND]activeODILE LACOURTdissolvedORLEANS DERVINdissolvedPARFUMS ET IDEESdissolvedPASCALE MARIE-HELENE ALBYactiveSELARL DR HIDALGO MARTAactiveSOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolvedSWEET FITdissolvedTJ VILLA GRAZIAdissolvedTOMMY KIBRANIANactive

People with significant control

1 people
NameRoleFromSource
SAMUEL HaiunPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100