DOSSIERS / SHV TRADERS
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SHV TRADERS

FRANCE · COMPANY · INCORPORATED 2025-05-21
KYBE ID: FR-944087592 · 944087592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SHV TRADERS
fr_insee
944087592
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-21
fr_insee
2 BD Carnot, 94140 Alfortville
fr_insee
00.00Z
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€3,000
fr_insee

Companies at this address

65 total

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

ACCM TRANSPORTdissolvedALFOMAILLEdissolvedALICE BERCHERYdissolvedANDREE THOMASdissolvedANNE PORTALdissolvedAT SERdissolvedAUTO SERVICESactiveBATI SELECT TPactiveBCK CONSULTINGactiveBOER CONSTRUCTIONdissolvedCERVO-ARCHAMBAULTdissolvedC H AMENAGEMENTdissolvedCMF SECURITE PRIVEEdissolvedCOD'E MULTIMEDIASactiveCOMMUNICAT OPERATIONNELLE D'ENTREPRISEdissolvedCOMPUTERPROPdissolvedCRE ACTIONactiveDEBORAH AKANIactiveDTBPdissolvedEDITIONS INJECTIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Zafar IQBALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100