DOSSIERS / SHANIS
← SearchExport PDF
Company dossier

SHANIS

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982268278 · 982268278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHANIS
fr_insee
982268278
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-12
fr_insee
59 IMP des Bretatieres, 01800 Bourg-Saint-Christophe
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Filipe SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100