KYBE — See who's really behind any company

Company dossier

SHAYMA

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753108364 · 753108364 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHAYMA

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Registration753108364

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-02

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Dissolved2013-09-30

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Registered address5 PL DU GENERAL LECLERC, 3 A 5, 92700 COLOMBES

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Industry47.11D

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SHAYMAfr_insee · 432254530 · dissolved SARL SHAYMAfr_insee · 750385197 · dissolved SHAYMA +fr_insee · 842998932 · dissolved SHAYMAfr_insee · 850144940 · dissolved SHAYMAfr_insee · 880914080 · dissolved SHAYMAfr_insee · 885273920 · dissolved

Connections

3 links

Shared operator — likely the same administrator

SHAYMA +Shared officer / director · 4 share this SHAYAMADISShared officer / director · 4 share this ADAM DISTRIShared officer / director · 4 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

1 people

Name	Role	From	Source
FETHI BEZZINA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAYMA + · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off