DOSSIERS / SHETLAND
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Company dossier

SHETLAND

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520820929 · 520820929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHETLAND
fr_insee
520820929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-09
fr_insee
233 CHE DE MONTARFIER, 01300 VIRIGNIN
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL JEANNE ROSINE GLISEDirecteur—France registry
BENOIT MOEVUSMembre du directoire—France registry
CLOTILDE MOEVUSMembre du directoire—France registry
DAMIEN MOEVUSMembre du directoire—France registry
FREDERIC MOEVUSMembre du directoire—France registry
MARIETTE MOEVUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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