DOSSIERS / SHH
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Company dossier

SHH

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835364977 · 835364977 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHH
fr_insee
835364977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-13
fr_insee
4 RUE SAINT-SEVERIN, 75005 PARIS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN MOUNETdissolvedDANIELE HELENE YVONNE DOREdissolvedDATA WHOdissolvedEURL PARIS 5dissolvedFEDERATION FRANCOPHONE DE DEBATactiveFEDERATION FRANCOPHONE DE DEBAT UNITED KINGDOMactiveHIPPOCRATEdissolvedLARA CATHERINE STELLA TOUSSAINTE DE NATTESactiveLE LATIN ST JACQUESdissolved[ND]active[ND]activePALOMARdissolvedPIZZA VERONEactiveRAYANOOdissolvedREDOUANE HASSAIMdissolvedROGER VINCENT WYNSBERGHEdissolvedSCI DU MOULINdissolvedSCI DYAactiveSCI SAINT SEVERIN PETIT PONTdissolvedSOC KEFALA G ET KEFALA CHRISTIactive

+5 more

People with significant control

1 people
NameRoleFromSource
MESSAOUD SaidiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif