DOSSIERS / SHANN
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Company dossier

SHANN

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925260507 · 925260507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHANN
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925260507
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active
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Real-estate civil company (SCI)
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2024-04-05
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26 AV de la Baraudière, 44800 Saint-Herblain
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68.20B
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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

4 people
NameRoleFromSource
BOMBAYMembre du directoire—France registry
SARA MAHMOODMembre du directoire—France registry
Nasir MAHMOODPrésident—France registry
Shazia TASNEEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Nasir MAHMOOD (officer) matches Nasir MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100