DOSSIERS / SHARK
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Company dossier

SHARK

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913243564 · 913243564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHARK
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913243564
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dissolved
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Real-estate civil company (SCI)
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2022-05-06
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1 RUE JEAN ROUXEL, 44700 ORVAULT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LES CARDINAUXMembre du directoire—France registry
VENTICIQUEMembre du directoire—France registry
JEAN-DENIS PASCAL JOCELYN MOYNEPrésident—France registry
MARC RAYMOND JEAN VALDESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100