DOSSIERS / SHELTERS
← SearchExport PDF
Company dossier

SHELTERS

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749960522 · 749960522 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHELTERS
fr_insee
749960522
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-02
fr_insee
888 RTE DE LA CAILLE, 74350 ALLONZIER-LA-CAILLE
fr_insee
68.20B
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 COMTESSEdissolvedAGNES PASCALE PAWLOWSKIactiveALPIANCE IMMOBILIERactiveARPANS ROSELETTEdissolvedARPITANactiveASSURAXactiveATTRACTIV ALPESactiveAURELIA.JOBSactiveAVENIR SERVICES HOLDINGdissolvedBertrand André Hervé Maurice-BrouilletactiveBIOTOPE ELAGAGEactiveBLEU IROISE PARTICIPATIONdissolvedBRHAENORactiveCABINET DENTAIRE ALPEAactiveCARCOLH PRODUCTIONSactiveCHARLES KAROLINE CONSTRUCTION FRANCEactiveEMPRA CORPORATIONactiveFONCIERE ARVEYRONdissolvedFONCIERE DU NANT DE SALLYactiveFRANCO-SUISSE ADVICEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
HAROLD NOEL ANDRE VERNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100