DOSSIERS / SHEVCHENKOM
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Company dossier

SHEVCHENKOM

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-977932292 · 977932292 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHEVCHENKOM
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977932292
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active
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Limited liability company (SARL)
fr_insee
2023-08-09
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17 CITE de Trévise, 75009 Paris
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Milana SHEVCHENKOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SHEVCHENKO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100