DOSSIERS / SH2A
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Company dossier

SH2A

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793752957 · 793752957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

active
SH2A
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793752957
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active
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Limited liability company (SARL)
fr_insee
2013-06-21
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8 ALL DES MARRONNIERS, Neuilly-Lès-Dijon, 21800 NEUILLY-CRIMOLOIS
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64.20Z
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€272,810
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Connections

11 links
Shared operator — likely the same administrator
SCI AS DE COEURShared registered address · 3 share thisPOLLUXShared registered address · 3 share thisSNC BLEU COMME TOITShared officer / director · 10 share thisFAIRSET INDOORShared officer / director · 10 share thisZEBULONShared officer / director · 10 share thisLE TENNIS COUNTRY CLUB BOIS DE NORGESShared officer / director · 10 share thisSCI AS DE COEURShared officer / director · 10 share thisPOLLUXShared officer / director · 10 share thisSCI DU GOLF DE BOURGOGNEShared officer / director · 10 share thisGOLF DE BOURGOGNEShared officer / director · 10 share thisFAIRSETShared officer / director · 10 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
NameRoleFromSource
DENIS ROGER GEORGES LIEBEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€8,222€137,244€1,199,557—
2017€6,696€98,872€1,063,414—
2016€263,674€76,163€819,428—
From official financial statements filed with the registry.