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Company dossier

SHIVA

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438484081 · 438484081 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHIVA

fr_insee

Registration438484081

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-07-02

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Dissolved2002-03-01

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Registered address1047 CHE DES AMES DU PURGATOIRE, 06600 ANTIBES

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Industry51.1R

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE CHARLOTTE ROSSIGNOLactive BILAL LAZIBIdissolved BML INVESTdissolved DECO FACADESdissolved G.R.Sdissolved GUY LANTERIdissolved JULIEN JOSEPH PIERRE BUFFAdissolved LOIC BAUDactive MOHAMED TRADdissolved mustafa karacaactive [ND]active [ND]active NOVA COLOR RENOVATIONdissolved OUALID TEBOURSKIdissolved Petronel Mihaiactive SCI GERCOdissolved SCI LE VAL LAUREAdissolved SCI MAEdissolved SHAM SHAHANIdissolved SOLARSUDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-03-01Dissolved / struck off