DOSSIERS / SHELONI CAPITAL
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SHELONI CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-07-06
KYBE ID: FR-505214254 · 505214254 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SHELONI CAPITAL
fr_insee
505214254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-06
fr_insee
6 RUE SAINT PAUL, 75004 PARIS 4
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
310 RUE SAINT MARTINdissolvedB & B CONSEILdissolvedCABINET AOUIZERATEdissolvedCHIFFONS ET COMPAGNIEdissolvedCLD ECdissolvedCONSEIL MANAGEMENT FINANCEdissolvedEUROPEENNE GESTION TRANSACTION IMMOBILIEdissolvedFONCIERE J.M.dissolvedFRANCOISE ATLANdissolvedHADELEactiveIMMOBILIERE SAINT PAULdissolvedK.A.B.dissolvedLES SEPT COEURS DE PARISactiveSARL UGEIAdissolvedSCI 83 R DE L OURCQdissolvedSCI PERDIGAOdissolvedSCI VINCENNES INVESTdissolvedSOCIETE DE GESTION PRIVEEdissolvedSOJUFIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif