DOSSIERS / SAS SHADOW
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Company dossier

SAS SHADOW

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952894038 · 952894038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS SHADOW
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952894038
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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41 RUE Nationale, 72000 Le Mans
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Julio DonisaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHADOW · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100