DOSSIERS / SH
← SearchExport PDF
Company dossier

SH

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949415111 · 949415111 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SH
fr_insee
949415111
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-06
fr_insee
24 RUE du Chateau, 30800 Saint-Gilles
fr_insee
68.20B
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
Mohammed EL FILALIDirecteurFrance registry
Rajae EL YOUSSFIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100