DOSSIERS / SHOELAND B
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Company dossier

SHOELAND B

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482713294 · 482713294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHOELAND B
fr_insee
482713294
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-16
fr_insee
17 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2000dissolved2 S TRANSPORTSdissolvedA3dissolvedACTIMMOdissolvedACTIVAactiveA E V CENTERdissolvedAIDANTS FACILITATEURS A LA FAMILLE ET A LA PERSONNEdissolvedALTEX SARLdissolvedAPG-STEINdissolvedARANEAdissolvedA.T.S.activeAUTO GLOBEdissolvedAZEVEDO PEINTURESactiveB2M-ELECdissolvedBAT ECO PLUSactiveBMGdissolvedBRAD ELECdissolvedBRYANO DIFFUSIONactiveC.A.F. MODEactiveCHAMPY SERVICESdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100