DOSSIERS / SHALEM
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Non-profit dossier

SHALEM

FRANCE · NON-PROFIT · INCORPORATED 2023-02-16
KYBE ID: FR-923684294 · 923684294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHALEM
fr_insee
923684294
fr_insee
active
fr_insee
Registered association
fr_insee
2023-02-16
fr_insee
10 RUE ERNEST LAVAL, 92170 VANVES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M S G AMENAGEMENTS MACONNERIES ET STRUCTURES GONCALVESdissolvedANTOINETTE MGHAMESdissolvedARTS MARTIAUX FANGactiveCENT LANGUES DE BOISactiveGEBSOLUTIONSactiveHEQUILIPAactiveJINJIKAdissolvedJYMG EXPERTISEdissolvedLAURENCE LUCIE FORTUNIE LEMAIREdissolvedLES RABBINS DES BOISactiveMORIS DAOUDIdissolvedNabil Christian Nahasactive[ND]activePATRICE KERMARRECactivePHILIPPE LACHKARdissolvedSAHNAHdissolvedSAMIA BOUGHABAactiveSCI 74 VOLTAIREdissolvedSCI NBC IMMOBLIERdissolvedS CROQUETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100