DOSSIERS / SHELBY CONSTRUCTION
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SHELBY CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840607212 · 840607212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SHELBY CONSTRUCTION
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840607212
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-25
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16 AV QUESNAY, 93190 LIVRY-GARGAN
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43.99C
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€500
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Connections

15 links
Shared operator — likely the same administrator
FORMIDABLEShared registered address · 7 share thisEGOShared registered address · 7 share thisSCI PISTOFShared registered address · 7 share thisINEDI INDUSTRYShared registered address · 7 share thisABSOLU LOGISTIQUEShared registered address · 7 share thisCIMLAShared registered address · 7 share thisALPE CONSTRUCTIONShared officer / director · 10 share thisMTCShared officer / director · 10 share thisEURO- SOCIETEShared officer / director · 10 share thisL&M HABITATShared officer / director · 10 share thisGMTCShared officer / director · 10 share thisNEW FERMETURESShared officer / director · 10 share thisDEC' HOUSEShared officer / director · 10 share thisVH AMBITIONShared officer / director · 10 share thisFASEMShared officer / director · 10 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
NameRoleFromSource
MARIJAN VILIKOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPE CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100