DOSSIERS / SHELBY
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Company dossier

SHELBY

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-893631515 · 893631515 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SHELBY
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893631515
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-08
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274 RUE PAUL BERT, 62300 LENS
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME DUMONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GUILLAUME DUMONT (officer) matches PEP Guillaume Dumont — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME DUMONT (officer) matches PEP Guillaume Dumont — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100