DOSSIERS / SHIRLY
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Company dossier

SHIRLY

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979793320 · 979793320 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
SHIRLY
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979793320
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-25
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37 RUE Collange, 92300 Levallois-Perret
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68.20B
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€100
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Companies at this address

77 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
AOMSMembre du directoireFrance registry
MYRIAM COHENMembre du directoireFrance registry
JONATHAN DAHANPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100