DOSSIERS / SHAQED INTERNATIONAL HOLDING LTD
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Company dossier

SHAQED INTERNATIONAL HOLDING LTD

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-951983980 · 951983980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHAQED INTERNATIONAL HOLDING LTD
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951983980
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active
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Foreign legal entity
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2023-06-13
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3RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI
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85.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AC PLOMBERIE CHAUFFAGE LLPactiveALAYSA GROUP LTDactiveANTONY PEDALINO MACONNERIE COUVERTURE LTDactiveAUDITENERGIE-FRANCE.FR LTDdissolvedA Z TOITURE LTDactiveBARKLEY-SMITH & ASSOCIATES LTDactiveBLD HABITAT LTDactiveBTR ENERGY LTDactiveBYTEBUSTERS LTDdissolvedCANNELLE INVEST LTDdissolvedCRT LTDdissolvedEAU ET BOIS LTDactiveFREEMAKERS CONSULTING LLPactiveGN-VOLT LTDactiveJALASS TRADING LTDactiveLC DEVELOPMENT LCD LTDactiveLEDEUROP LTDactiveNXTEO LTDactivePECILE'S FINE ART LTDactiveSNCC LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Marie-Marcelle MENGUE TSAMENYEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100