DOSSIERS / SHANI DISTRIBUTION
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Company dossier

SHANI DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932759798 · 932759798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHANI DISTRIBUTION
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932759798
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-18
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50 AV des Champs Elysées, 75008 Paris 8e Arrondissement
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46.49Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

Abdoul Aziz MaigadissolvedA.BEAUTY COMPANYactiveAdam Tano MrabetiactiveAdrien Pelletierdissolvedadrien soissonactiveADVANCED SCHOOLdissolvedAGORAFINactiveAhmadou CoulibalydissolvedAissatou DIALLOdissolvedAlban CaquotdissolvedALFRED AGENCYactiveALLCARGOTRANSPORTactiveALLUREactiveALLURINGactiveALN CONSULTINGactiveANCORAHactiveAndréa Ludivine MILESI--PONSONdissolvedAntoine David Gérard GoussardactiveAS CONSULTINGdissolvedAUCTAVE IMMOBILIERactive

+158 more

People with significant control

1 people
NameRoleFromSource
AALISHAN ZulfiqarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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