KYBE — See who's really behind any company

Company dossier

SHY INVESTMENT 2

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894847623 · 894847623 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHY INVESTMENT 2

fr_insee

Registration894847623

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-03-05

fr_insee

Registered address85 RUE GABRIEL PERI, 85-87, 92120 MONTROUGE

fr_insee

Industry66.30Z

fr_insee

Share capital€9,247

fr_insee

Companies at this address

16 total

DENIS PERUSactive GECEMdissolved GIE FORMA-DISdissolved GIE TELEADdissolved GSYdissolved HSKdissolved IPSO FACTOactive SCI GAELdissolved SHYactive SHY INVESTMENT 1dissolved SHY INVESTMENT 3dissolved SKILL AND YOUactive SORREC (SOCIETE REGIONALE DE RECOUVREMENT)active STEREOLABSactive SUD-DISdissolved

Connections

4 links

Shared operator — likely the same administrator

ENTHEORShared officer / director · 5 share this SKILL AND YOUShared officer / director · 5 share this SHY INVESTMENT 1Shared officer / director · 5 share this SORREC (SOCIETE REGIONALE DE RECOUVREMENT)Shared officer / director · 5 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

Name	Role	From	Source
DAMIEN PHILIPPE FRANCOIS-XAVIER BON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHY INVESTMENT 1 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100