DOSSIERS / SHINE CONCIERGERIE
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Company dossier

SHINE CONCIERGERIE

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983687419 · 983687419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHINE CONCIERGERIE
fr_insee
983687419
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-23
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50 AV des Champs Elysées, 75008 Paris
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55.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGdissolvedAB CONSULTINGactiveAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactive

+1,176 more

People with significant control

1 people
NameRoleFromSource
Diogop DIOPPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100