DOSSIERS / SHELBY BROTHERS HOLDING
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Company dossier

SHELBY BROTHERS HOLDING

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: 969500HXWM7XVB50DI82 · 930035035 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHELBY BROTHERS HOLDING
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930035035
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active
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Simplified joint-stock company (SAS)
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2024-06-25
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14 RUE CROIX BARAGNON, 31000 Toulouse
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70.22Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
0 TO 100active197 TUCAUTdissolvedBATISSE DU 61dissolvedBENOIT MESSI FOUDAdissolvedBL 98dissolvedCARRE SAINT SIMONdissolvedCOTE ESTdissolvedDMS RENOVATION MULTISERVICESactiveEVA GOLDENBERGdissolvedJEAN-FRANCOIS BERTRAND AUDIGUIERdissolvedJULIEN JEAN-MARC CORNILLEAUdissolvedLE TRIANGLE GRAGNAGUAISdissolvedMONIEactiveNAIM QUENTIN BEKKAOUIdissolvedPENIAPHOBIAactivePIERRE ALAIN BILFELDdissolvedQUINT VERSANT SUDactiveRESIDENCE SAINT JAMMESdissolvedSAS LES VILLAS QUINTOISESdissolvedSELARLU PHARMACIE BILFELDactive

+3 more

People with significant control

2 people
NameRoleFromSource
HUBRIS PIMP LTD.Directeur général délégué—France registry
PENIAPHOBIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100