DOSSIERS / SHINWARI IMMOBILIER
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Company dossier

SHINWARI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942234121 · 942234121 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHINWARI IMMOBILIER
fr_insee
942234121
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active
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Real-estate civil company (SCI)
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2025-03-20
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118 130 AV Jean Jaurès, CX 75171, 75019 Paris 19e Arrondissement
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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.

Companies at this address

58 total

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

ALIONactiveARL BATactiveASAT SERVICESdissolvedATBactiveAUTO 4 M SERVICESactiveAYAAN DISTRIBUTIONactiveBATHYSPHERE PRODUCTIONSdissolvedBATIMENT TOUT CORPS D'ETATactiveCB DISTRIBUTIONactiveCHOO CHAIactiveCISSE SPEEDdissolvedCONCEPT BATactiveDOULEB TRANSPORTSactiveEDGE CONTROLactiveELYA FORMAactiveEMC2activeFER BATIactiveFG BLACK PREMIUMdissolvedFIBRE COMdissolvedFRANCE BATIMENT Mactive

+38 more

People with significant control

2 people
NameRoleFromSource
Ismail SHINWARIDirecteur—France registry
Arezo Zahra MOHEB ZADAHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100