DOSSIERS / SHAWARMAMA GROUP
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SHAWARMAMA GROUP

FRANCE · COMPANY · INCORPORATED 2025-06-03
KYBE ID: FR-945099638 · 945099638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SHAWARMAMA GROUP
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945099638
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active
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Simplified joint-stock company (SAS)
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2025-06-03
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1 RUE Eugène Eichenberger, 92800 Puteaux
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70.10Z
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€1,000
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Companies at this address

79 total

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

AA PATRIMOINEactiveABILIO MARTINS DA SILVAdissolvedADELAIN JOSEPH ETHEVEdissolvedADRIEN ERIC CHRISTOPHE ALLWRIGHTactiveAGENCE KASSANDRA TANNEactiveAMIN RIZQIdissolvedANNABELLE MASSERONdissolvedANTOUN HOLDINGactiveARINA DRUCIOCactiveARNAUD JEAN PIERRE BLANCHEdissolvedASSOCIATION X-POLactiveB.N.CONSULTING INTERNATIONALdissolvedBOIZARD ET COMPAGNIEdissolvedCHARLES NELSON CESAR PERNETdissolvedCLAUDE BERNARDactiveDAVID MREJENactiveDELBARRE BENJAMIN ET MARIEactiveDIAZYR CONSEILSdissolvedDINSEKdissolvedEAA CARSactive

+59 more

Connections

11 links
Shared operator — likely the same administrator
AA PATRIMOINEShared officer / director · 12 share thisFREDDY & CIEShared officer / director · 12 share thisTECHPRO CONSTRUCTIONShared officer / director · 12 share thisAREZ HOSPITALITYShared officer / director · 12 share thisSCI ELIANTShared officer / director · 12 share thisANTOUN HOLDINGShared officer / director · 12 share thisMCVShared officer / director · 12 share thisSOCIETE D'ETUDES COMPTABLES ET D'AUDITShared officer / director · 12 share thisDEEPKITCHENShared officer / director · 12 share thisMAT FOODTECHShared officer / director · 12 share this123DESPOTEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTOINE ANTOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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