DOSSIERS / SHELBA MONTROC
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Company dossier

SHELBA MONTROC

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-514802933 · 514802933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SHELBA MONTROC
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514802933
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active
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Real-estate civil company (SCI)
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2015-08-25
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325 MTE DU CANTIN, 69270 ROCHETAILLEE-SUR-SAONE
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68.20B
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€90,000
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Connections

13 links
Shared operator — likely the same administrator
WANDERCYShared officer / director · 2 share thisPHOTOWATT INTERNATIONALShared officer / director · 2 share thisSCI RHCBShared officer / director · 3 share thisSCI CHALET DU LACShared officer / director · 3 share thisANNONAShared officer / director · 4 share thisBES & COMPANYShared officer / director · 4 share thisBAVELShared officer / director · 4 share thisANNONAShared registered address · 7 share thisBB-A COURTAGEShared registered address · 7 share thisLEON BESShared registered address · 7 share thisLA FABRIQUE BE AMAZONIALShared registered address · 7 share thisBAVELShared registered address · 7 share thisBES & COMPANYShared registered address · 7 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

7 people
NameRoleFromSource
BERYL SARAH HECKELDirigeant—France registry
Cécile Emilie HECKELDirigeant—France registry
Julie Amélie HECKELDirigeant—France registry
Marine Emilia HECKELDirigeant—France registry
ROLAND ALBERT HECKELDirigeant—France registry
SCI JOMALITODirigeant—France registry
VINCENT GABRIEL JACQUES BESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100