DOSSIERS / SHANOLE GROUP INVEST (SGI)
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SHANOLE GROUP INVEST (SGI)

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987623022 · 987623022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SHANOLE GROUP INVEST (SGI)
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987623022
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active
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Simplified joint-stock company (SAS)
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2024-03-18
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69 RUE DE LA TOUR, 75116 PARIS
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66.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SHANOLE 2Shared officer / director · 9 share thisSHANOLE 4Shared officer / director · 9 share thisSHANOLE 3Shared officer / director · 9 share thisAGE IMMOShared officer / director · 9 share thisSHANOLE 5Shared officer / director · 9 share thisSHANOLEShared officer / director · 9 share thisDEBAURELShared officer / director · 9 share thisSHANOLE 6Shared officer / director · 9 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
Grégory EL BAZEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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