DOSSIERS / SHINE
← SearchExport PDF
Company dossier

SHINE

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929809713 · 929809713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHINE
fr_insee
929809713
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-14
fr_insee
37 CHE des Mimosas, 06530 Peymeinade
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dominique HALATREDirecteur—France registry
Thomas Paco HalatreMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100