DOSSIERS / SH LIGNE MODE
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Company dossier

SH LIGNE MODE

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404313124 · 404313124 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SH LIGNE MODE
fr_insee
404313124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-19
fr_insee
6 RUE PARADIS, 06000 NICE
fr_insee
52.4C
fr_insee
€7,622
fr_insee

Companies at this address

30 total
CHANEL MODEactiveCHANTAL CLAIRE F FERRANDdissolvedCRICRIdissolvedDANIELE JEANINE HERMANTdissolvedEK CONSEILSdissolvedLA PERLE D'AZURdissolvedLAURENT HONNISactiveLES ALLEESdissolvedLISE CONRADdissolvedMARGANNE CONSEILdissolvedMAURELOdissolvedMICHEL HENRI PASQUINIdissolved[ND]dissolvedPIERRE BERNASCONIdissolvedPK CONSEILSactivePRESTATIVEdissolvedRENE HERMANTdissolvedSarah VarelaactiveSCI LES HAUTES PIERRESdissolvedSCI M SOC CIVILE IMMO.MEDITERRANEENNEdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
SCI LES HAUTES PIERRESShared officer / director · 6 share thisREJANDA SCIShared officer / director · 6 share thisMAURELOShared officer / director · 6 share thisSCI M SOC CIVILE IMMO.MEDITERRANEENNEShared officer / director · 6 share thisSCI PARADOUShared officer / director · 6 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
HERMANT DANIELE JANINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100