DOSSIERS / SHAGAM
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Company dossier

SHAGAM

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-994486447 · 994486447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SHAGAM
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994486447
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active
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Real-estate civil company (SCI)
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2025-12-01
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87 BD perier, 13008 Marseille
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00.00Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
IENA PARKShared officer / director · 9 share thisSCI MAZALShared officer / director · 9 share thisTAMARAShared officer / director · 9 share thisE-ENGINEERINGShared officer / director · 9 share thisSBS PATRIMOINEShared officer / director · 9 share thisEURL LASCAPShared officer / director · 9 share thisD H PShared officer / director · 9 share thisP D A CONSEILSShared 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

2 people
NameRoleFromSource
Laurent Yakov DAHANDirecteur—France registry
Pascale DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100