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Company dossier

SHAN HAI

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-793243957 · 793243957 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHAN HAI

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Registration793243957

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-30

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Dissolved2014-03-25

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Registered address6 RUE BABONNEAU, 44100 NANTES

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC CONTENTIEUXdissolved ARCHIPEL5 ARCHITECTESdissolved DANIEL CHRISTIAN VERGERdissolved DPM IMMOBILIERdissolved ERIC BABRON ARCHITECTEdissolved ERIC SPIRE ARCHITECTEdissolved EUROPADOS - MANIFESTATION SPORTIVE A DIMENSION EUROPEENNEactive GERMAIN JEAN-JACQUES ARCHITECTEdissolved HERVE CHAUVELactive JEAN-MARIE GALOPINdissolved JOCYA LAZANTSYactive JULIE GALOPIN ARCHITECTEdissolved Lola Augatactive MAXIMILIEN JACQUES ROLAND DESMONTactive [ND]dissolved [ND]active [ND]active [ND]active PAWCKETactive SCI BABONNEAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-03-25Dissolved / struck off