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Company dossier

SHAVI SAS

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833837503 · 833837503 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSHAVI SAS

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Registration833837503

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-07

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Registered address11 RUE DE LA ROBOTIQUE, 42000 SAINT-ETIENNE

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Industry47.29Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

B 71 PRINT & DESIGNactive CREATE'INdissolved DVBC IMMOdissolved DVBC INVESTISSEMENTSactive DV PARTICIPATIONSdissolved EURL GD IMPRESSIONSdissolved FLASH ROUTAGEdissolved ICE CONNECTdissolved ICE PRODUCTIONdissolved INFORMATIQUE CONSEIL EDITION I.C.Edissolved LOCAL PRODdissolved SCI DE CAROPEPEdissolved SMART GOOD PRODUCTIONdissolved WEFITdissolved

People with significant control

2 people

Name	Role	From	Source
COMME 1 HIRONDELLE	Directeur général délégué	—	France registry
CALOGERO VITELLO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2022-07-06Jugement d'ouverture de liquidation judiciaire

2022-10-04Dépôt de l'état des créances

2023-07-05Jugement de clôture pour insuffisance d'actif