KYBE — See who's really behind any company

Company dossier

SHEFA

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750105165 · 750105165 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSHEFA

fr_insee

Registration750105165

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-20

fr_insee

Registered address256 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCES CONSEILdissolved ADEL DJARMOUNIactive AKAWAKAdissolved ANNE PATOYTactive ASSOCIATION 69 LA MAIN DU BONHEURactive ASSOCIATION ECOLE LIBEREEactive ASSOC LE TOURMALIN DU 69active BIH-BATdissolved CAISSE ENTRAIDE GPT FRANCAIS CONSTRUCTactive CAPSOCALLactive CLIM CONFORTdissolved DETECTION FRANCAISE D'INCENDIEactive E-CENTECH-CNIdissolved ECON'HOME69active ECOSPORT69active EDITION COMMUNICATION PUBLICITAIRE NOUVELLEdissolved ENOVdissolved ENOV FOURNIERdissolved ENOV RESEARCHdissolved ESPACE IMPRESSIONactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-26

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-06-26Jugement d'ouverture de liquidation judiciaire

2014-12-17Jugement de clôture pour insuffisance d'actif