DOSSIERS / SHAVAJO
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Company dossier

SHAVAJO

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-987744455 · 987744455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SHAVAJO
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987744455
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active
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Limited liability company (SARL)
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2024-04-05
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21 RUE de Lalande, 33000 Bordeaux
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47.11B
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€500
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Connections

13 links
Shared operator — likely the same administrator
SCI 2C - 2PShared officer / director · 7 share thisPEREZ HOLDINGShared officer / director · 7 share thisCARROSSERIE PEREZ BOUJANShared officer / director · 7 share thisPEREZ PLATRERIEShared officer / director · 7 share thisABIREZ SASShared officer / director · 7 share thisINVESTYR CORPShared officer / director · 7 share thisAK BORDEAUXShared registered address · 8 share thisCorinne PouchardShared registered address · 8 share thisKOSH MARKETShared registered address · 8 share thisPHILIPPE SAN-JOSEShared registered address · 8 share thisSARL DESBORDES MARCHEShared registered address · 8 share thisCAROLINE ELSA AGNES HOANGShared registered address · 8 share thisVAN TAM NGUYENShared registered address · 8 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
Yann PEREZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100