DOSSIERS / EL SHADDAI
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Company dossier

EL SHADDAI

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934351602 · 934351602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL SHADDAI
fr_insee
934351602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-28
fr_insee
49 AV Jean Jacques Rousseau, 93190 Livry-Gargan
fr_insee
00.00Z
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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

3 people
NameRoleFromSource
David Oluwatobi FATUSINMembre du directoire—France registry
Tina AJAYIMembre du directoire—France registry
Anthony FATUSINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100