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Company dossier

SARL SHIBA

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520846817 · 520846817 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL SHIBA

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Registration520846817

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-08

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Registered address55 RUE VOLTAIRE, 82000 MONTAUBAN

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Industry56.10C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION SECURITE PLUSactive ACTIVITE SECURITE PLUSactive ALL IN AUTOMOBILEdissolved A Sactive ASSYSTEM DATA 82dissolved BRUNO GARCIAdissolved COULEURS ET FACADESactive DERSIMactive D.M.V. COMMERCIALISATIONdissolved J'M CONDUIREactive LOUBNA OUAAFFIdissolved [ND]active [ND]dissolved OCCITANIE PISCINESdissolved PERFECT ROOFINGdissolved SARL M.B.C.M. SERVICESactive SLM ENVIRONNEMENTactive SNC DUGETdissolved SOTABdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELKRIM MAAROUFI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SHIBA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100