DOSSIERS / SHIWON SARL
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SHIWON SARL

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949574156 · 949574156 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SHIWON SARL
fr_insee
949574156
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-03-07
fr_insee
40 RUE des Blancs Manteaux, 75004 Paris
fr_insee
46.90Z
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€100
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Companies at this address

472 total

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

32 CARNOTactive3 D CLICactive4 INSIDEdissolvedAB SERVICESdissolvedACCENTIMactiveADARAdissolvedADILE HELENE AZARIANdissolvedADOdissolvedADRdissolvedADVANTAGE CENTRAL ASIAdissolvedAFENLIGHTactiveAFREFactiveAGALMADANSEactiveAGENCE NATIONAL DE DEBARRASdissolvedAIT-IDIR NORA EURLdissolvedAKASHAdissolvedALCYON PRODdissolvedALEXANDRE ARZUMAN STUDIOdissolvedAlexandre FUENTESactiveA L'IMPRESSIONdissolved

+452 more

People with significant control

1 people
NameRoleFromSource
Wanqing SHENPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100