DOSSIERS / SHELI SA
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Company dossier

SHELI SA

FRANCE · COMPANY · INCORPORATED 1998-10-19
KYBE ID: FR-381255645 · 381255645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHELI SA
fr_insee
381255645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-19
fr_insee
191 AV PASTEUR, 93170 BAGNOLET
fr_insee
46.90Z
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100