DOSSIERS / SHELLA
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Company dossier

SHELLA

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508325602 · 508325602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SHELLA
fr_insee
508325602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-30
fr_insee
112 AV DE PARIS, CHEZ ABC LIV, 94300 VINCENNES
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SHELLAfr_insee · 539420992 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SINGH MALKITShared officer / director · 12 share thisSteinlux GmbHShared officer / director · 12 share thisSINGH BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisjudgee GmbHShared officer / director · 12 share thisEKAMShared officer / director · 12 share thisMultani´s Holzofenpizza UG (haftungsbeschränkt)Shared officer / director · 12 share thisS.M BAZARShared officer / director · 12 share thisISOFLOC 95Shared officer / director · 12 share thisG.M DECOShared officer / director · 12 share thisLADYShared officer / director · 12 share thisM.S FASHIONShared officer / director · 12 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
MALKIT SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100