DOSSIERS / SHA IMMO
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Company dossier

SHA IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949006431 · 949006431 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SHA IMMO
fr_insee
949006431
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active
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Real-estate civil company (SCI)
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2023-02-16
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2 RUE Modigliani, 93370 Montfermeil
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
TSM TRANSPORTSShared officer / director · 5 share thisFarzand General Trading s.r.o.Shared officer / director · 5 share thisSIAA Advisors s.r.o.Shared officer / director · 5 share thisLUXURY NIGELLEShared officer / director · 5 share thisSara Bijnor, s.r.o.Shared officer / director · 12 share thisGENERALE REVETEMENTShared officer / director · 12 share thisMGS CONSTRUCTIONShared officer / director · 12 share thisDENO SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAnsari, s. r. o.Shared officer / director · 12 share thisMS CROC Händler e.K.Shared officer / director · 12 share thisSHANAJA, s.r.o.Shared officer / director · 12 share thisSERVO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAMS CONSTRUCTIONShared officer / director · 12 share thisBEST VTC SERVICESShared officer / director · 12 share thisGT BAZARShared 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

3 people
NameRoleFromSource
Shahzad MOHAMMADDirecteur—France registry
Aqsa MOHAMMADMembre du directoire—France registry
Haris MOHAMMADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Shahzad MOHAMMAD (officer) matches Muhammad SHAHZAD — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100