DOSSIERS / LE SHIBA
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Company dossier

LE SHIBA

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828832097 · 828832097 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SHIBA
fr_insee
828832097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-07
fr_insee
1270 AV DE TOULOUSE, 82000 MONTAUBAN
fr_insee
56.10C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA FLEUR ENCHANTEE MTBSdissolvedANDRY AUTOdissolvedASSOCIATION TUTELAIRE DE TARN ET GARONNEdissolvedBOUYER SYSTEMESdissolvedBOX82dissolvedC2MdissolvedCF MONTAUBANdissolvedCHEZ JENNY EMMY LIdissolvedCSX MONTAUBANdissolvedDRIVE TON VRACdissolvedGROUPE BUROTEAMdissolvedLE MIROULETdissolvedMCD SPORT FAMILLEactiveMONTAUBIOdissolvedOB MONTAUBAN SUDdissolvedOB SUD DELMAS & ANDERSON & POLATOactiveSARL PALAIS D'ASIEdissolvedSARL PALAIS DE MONTAUBANdissolvedS.A.S. LANALOUANdissolved

People with significant control

1 people
NameRoleFromSource
ABDELKRIM MAAROUFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SHIBA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100