DOSSIERS / SHANTI
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Company dossier

SHANTI

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983619818 · 983619818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SHANTI
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983619818
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active
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Simplified joint-stock company (SAS)
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2024-01-23
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7 RUE Georges Vedel, 31300 Toulouse
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66.30Z
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€126,000
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Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAdissolvedAGATHE FARGIONEdissolvedAlex SoubervieactiveANTEA CONSEILdissolvedART & SPORTactiveBERNARD ALAIN CHRISTIAN AGUERAactiveBRING BUSINESS ENTREPRISEdissolvedCABINET ROUMAGNACdissolvedCCR FINANCESdissolvedCLOS DES PEUPLIERSdissolvedCLOS LALANDEdissolvedCSS INVESTactiveDanyl CardozoactiveECLOactiveEMILIE ROUCHEZdissolvedINTERVAL PRESTATIONSdissolvedIsmael ChichignoudactiveJURIS LAWactiveKAMELOTdissolvedKOM.WELL AUDITactive

+55 more

Connections

10 links
Shared operator — likely the same administrator
INTERVAL PRESTATIONSShared officer / director · 11 share thisSCI PHENIX INVESTShared officer / director · 11 share thisSARL LOCUS PAGUSShared officer / director · 11 share thisIPSHOPShared officer / director · 11 share thisGFA DU TILLEULShared officer / director · 11 share thisGFA DU CHATEAU MOULIN DE NOAILLACShared officer / director · 11 share thisJULIAShared officer / director · 11 share thisSARL DEC'HORIZONShared officer / director · 11 share thisOCEANE BENACShared officer / director · 11 share thisS.A.S.P. COLOMIERS RUGBYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Isabelle PAGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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