DOSSIERS / SHETLAND
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Company dossier

SHETLAND

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498791292 · 498791292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHETLAND
fr_insee
498791292
fr_insee
active
fr_insee
Civil company
fr_insee
2007-06-01
fr_insee
10 AV DU CHATEAU, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDWYCHactiveALEXIS GEORGES FRANCO PISOTTIdissolvedANTOINE HOTTELARTactiveAU MYOSOTISdissolvedB A CdissolvedBUREAUTIQUE SERVICESdissolvedCHRISTIAN PERRENXdissolvedD DOVERGNEdissolvedD.FINITIONdissolvedDUBBLE YOUdissolvedHELENE ADRIENNE COLETTE MANOURYdissolvedIMMOBILIERE CHARLES VactiveINFOTEXTEdissolvedLAURA REYNAUDactiveMARTINE BISMUTHdissolvedSARL HOLDING CHARLES VdissolvedSAS TRAVEL WEEZdissolvedSCI DU CHATEAUdissolvedSOLANGE ANDREE HENRIETTE DOMINGETdissolvedstephanie Marteauactive

+2 more

People with significant control

3 people
NameRoleFromSource
ALDWYCHDirigeant—France registry
PERRENX & COMPAGNIE FIDUCIAIRE DE GESTION ET D'EXPERTISE COMPTABLE FIGECDirigeant—France registry
Rémy PYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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