DOSSIERS / RN SHN INVEST
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Company dossier

RN SHN INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904888708 · 904888708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RN SHN INVEST
fr_insee
904888708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-04
fr_insee
2024-12-31
fr_insee
5 RUE DE CHATEAUNEUF, 06000 NICE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN ERIC ELIE VERMANTactiveALUMINIUM ERIC SERRURERIEdissolvedBEN AHMED BOUMAITactiveBRIGITTE JANINE HELENE YVONNE BIASINIdissolvedCTIM CHATEAUNEUFactiveDANIEL MONTAGUTdissolvedDRISS EZZAIDdissolvedERIC PROCANdissolvedFRANCOISE ICARTdissolvedGheorghe BotezatuactiveINDIVISION CHARRIER BUHAGIAR - NICEactiveJOSEPH PAPAZIANdissolvedLES TOURNESOLSdissolvedMURIEL ATTIAactiveNAJIB SAFRAOUIdissolvedORCHIDEEdissolvedPIERRE ACHILLE LOUIS IMBERTdissolvedRAFIK ROUANEactiveRAYMONDE BERTINactiveRIDA EZZAIDactive

+6 more

People with significant control

1 people
NameRoleFromSource
RUDY CHRISTIAN NIVOREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off