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Company dossier

SH BUSINESS CONNECTIONS

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800042657 · 800042657 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSH BUSINESS CONNECTIONS

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Registration800042657

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-03

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Registered address10 RUE DU GENERAL PERSHING, 78000 VERSAILLES

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Industry46.52Z

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Share capital€20,000

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Companies at this address

17 total

Alexis Lanceplaineactive ART MC4active CELINE MARIE YVONNE BACHELOTactive CHRISTOPHE LOUIS AUGUSTE ROUGERIEactive E-ARYANINFOdissolved INASSE YOUSSOUFactive MARITA MA PING MAdissolved MATHIEU LANCEPLAINEactive MOAL EXPORTactive [ND]active [ND]dissolved PLANET NEMO FAMILYdissolved SIMEONA ANDRIANTSIHITA NAVALONAdissolved SOC ETUDE VENTE APPAREILLAGE INFRA-ROUGEdissolved SUN INVESTISSEMENT IMMOBILIERdissolved SYNDIC DE COPR 10 RUE DU GAL PERSHINGactive

Connections

1 link

Shared operator — likely the same administrator

SUN INVESTISSEMENT IMMOBILIERShared officer / director · 2 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
JEAN-JACQUES SUN	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100