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Company dossier

SH CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983534082 · 983534082 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SH CONSEIL
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983534082
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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5 SQ Hector Berlioz, 94700 Maisons-Alfort
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47.51Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI HAMZAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100