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Company dossier

DR SHEA LTD

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-907772560 · 907772560 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDR SHEA LTD

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Registration907772560

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Statusactive

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TypeForeign legal entity

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Incorporated2021-11-05

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Registered address27 OLD GLOUCESTER STREET, WC1N 3AX LONDON, ROYAUME-UNI

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24SHOPPING LTD.dissolved 307 IT CONSULTING LIMITEDactive AM UNIVERSAL TRADE LIMITEDactive AQUACULTURE STEWARDSHIP COUNCILactive A'SHORE THING LTDactive AVIRO LIMITEDactive BIOPROCESS CONSULTANT LIMITEDactive BLEND BEVERAGE LTDactive BOOBOO TRADING LIMITEDactive CCR TRADING LTDactive COMCOR INTERNATIONAL LTDactive DIGIPERF IT LIMITEDactive DUTCH HEALTH LLPactive E AND AW SAP SERVICES LIMITEDactive EXTEND GLOBAL CONSULTANCY LIMITEDactive FAMMS CONSULTING LIMITEDactive FFCUT LIMITEDactive FOGAGNOLO AND PARTNERS LIMITEDactive GIANT DOG LTDdissolved HEILTROPFEN LAB. LLPactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100