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Company dossier

SHALIMAR

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919917591 · 919917591 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHALIMAR

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Registration919917591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-30

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Registered address5 RUE DE LA CONCORDE, 92700 COLOMBES

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

ACM DA COSTAdissolved ANN PEGGY REFFORDdissolved CLAUDE DEBEAUCEdissolved L'ETOILEdissolved MELODIE HOARAUdissolved [ND]active PALOMA LAETITIA MARIE GERMAINdissolved PIOTR WIERZEJSKIactive

Connections

2 links

Shared operator — likely the same administrator

SCI C3LShared officer / director · 3 share this M J MShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PALOMA LAETITIA NORMA JEAN MARIE GERMAIN	Directeur	—	France registry
MONIQUE GOMEZ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100