DOSSIERS / SH2K
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Company dossier

SH2K

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904537701 · 904537701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SH2K
fr_insee
904537701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-25
fr_insee
10 AV EMMANUEL BRIDAULT, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLI CERNEAdissolvedBaciu AnatolieactiveBOUCHAIB BEN TIBAU MAMDOUHactiveDIEGO LEONARDO MORENO SIERRAactiveHESTIAdissolvedIMPdissolvedISABELLE VERETdissolvedJEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFEactiveKEYS SUCCESSactiveLUCAS ALCINDORdissolvedMAXIM CERNEAactiveMICHEL BONETdissolved[ND]activePascale Gagnon-ArpindissolvedPATRICK BENEDICTE CONSTANT SPIESSENSactivePAVEL POPOVICIactivePHILIPPE MEDICIactiveRussu SergheiactiveSANDRINE CLARISSE FREITASdissolvedSEPOSYSactive

+1 more

People with significant control

2 people
NameRoleFromSource
KATY ANITA VOLLADirecteur—France registry
STEVE JOSEPH HALIMIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100