DOSSIERS / SHAKE SHAKE 93
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Company dossier

SHAKE SHAKE 93

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930081310 · 930081310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHAKE SHAKE 93
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930081310
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active
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Simplified joint-stock company (SAS)
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2024-06-24
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67 BD Ornano, 93200 Saint-Denis
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A6dissolvedABDELHAMID SABIdissolvedABDUL BASITHactiveALIM RAHEL ABDULactiveAmira SAADIactiveAUX PETITS FOURSdissolvedBABACARDIdissolvedBAVAL MARKETdissolvedBLOactiveBOUCHERIE EL AMANAdissolvedBOULANGERIE LANDY ORNANOactiveELODINE SANTOactiveENTREPRISE GENERALE DU BATIMENTdissolvedE.P.A BATdissolvedFAIZA MADI RAMAactiveFI. BATIMMOdissolvedGhalem BERRALEMactiveG.I.M.O.dissolvedHABIB MKAOUARdissolvedHAMID MAHFOUFIdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ANAS TAOUFIQUIPrésident du conseil d'administration—France registry
MOHAMED NAIT ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100