DOSSIERS / SHALVA
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Company dossier

SHALVA

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981061989 · 981061989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHALVA
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981061989
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active
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Real-estate civil company (SCI)
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2023-10-30
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220 RUE Gustave Eiffel, 13290 Aix-en-Provence
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68.20B
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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

3 people
NameRoleFromSource
Avi HaddadMembre du directoire—France registry
DOUBLE AMembre du directoire—France registry
alfa alliance invest technologyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100