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Company dossier

SHELY

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832737886 · 832737886 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSHELY

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Registration832737886

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-20

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Registered address2 RUE CHARLES CAZIN, 83980 LE LAVANDOU

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Industry56.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALYSON ANNE MARIE-THERESE FAILLEactive BAPTISTE GAINNETdissolved CHARLOTTE CHOICHILIONactive CHRISTOPHE GIRAUDactive C.Mactive DELAN SARLdissolved EMAISdissolved ENILECdissolved HELENE SAULNIERactive MAYRIGdissolved [ND]dissolved PHILIPPE RENE DE PABLOSdissolved RAFdissolved REYNAactive SCI ANGEdissolved SCI STEPHANIEactive SCI TEDDYdissolved STEPHANE STEPHANIE PONCHELdissolved

People with significant control

1 people

Name	Role	From	Source
AURELIE BAZIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2018-04-10Jugement d'ouverture de liquidation judiciaire

2020-05-20Jugement de clôture pour insuffisance d'actif