KYBE — See who's really behind any company

Company dossier

SHAPANI

FRANCE · COMPANY · INCORPORATED 2025-11-25
KYBE ID: FR-994110989 · 994110989 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSHAPANI

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Registration994110989

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2025-11-25

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Registered address71 RUE Marx Dormoy, 75018 Paris

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Industry68.20B

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Share capital€1,200

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Companies at this address

52 total

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

ABDELHAKIM REDA TALHAactive ABDERREZAK IHADADENEactive AQOAdissolved CLESTE ROUGETactive COPR 71 RUE MARX DORMOY 75018 PARISactive DENISE BARILEactive ELENA VASSILEVAdissolved ELODIE HELENE BOSSINactive ENGAGE CITOYENSactive ENGAGE FORdissolved ESPACE BAZARdissolved ET POURTANTactive EZRAISactive FELIX CAROL STEFAN LETELLIERdissolved FISHING TODAYdissolved FREDERIC THETactive GOVINDARAJ YADAV VIJAYARANGANactive HUGUES BOITEUX-VALENTIN ARCHITECTURESdissolved INDIVISION LABORDE BAPTISTEactive ISABELLE GOZARDactive

+32 more

Connections

2 links

Shared operator — likely the same administrator

EZRAISShared officer / director · 2 share this PACShared officer / director · 2 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

6 people

Name	Role	From	Source
NDC	Membre du directoire	—	France registry
PAC	Membre du directoire	—	France registry
SBC	Membre du directoire	—	France registry
Nicolas Jérôme Alix Foucault Donnève	Président	—	France registry
Pierre-Alexis Gabriel Omer CARDIN	Président	—	France registry
Shaun Pierre James CARVAIS	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100