DOSSIERS / SHA CONSEIL
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Company dossier

SHA CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908074420 · 908074420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHA CONSEIL
fr_insee
908074420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-09
fr_insee
2023-05-16
fr_insee
110 BD SILVIO TRENTIN, 31200 TOULOUSE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTONIO MARTINEZactiveCASTILLAN-SUDUCAdissolvedCHARLES LOPEZdissolvedCHARLOTTE AGNES LUCIENNE SAINT GEORGESactiveDAMIEN ROCHEdissolvedEVELYNE LOUISE CALVELactiveFLORENT CHAVANEAUactiveFRANCOIS PASCAL ROBERT DABIELdissolvedGROUPE N.O.UdissolvedHENRI RODDEdissolvedHILDA ALVAREZ-YHAMAdissolvedJMSdissolvedJOZANA CAVERZANdissolvedLE TOIT CONTEMPORAINdissolvedMARC AZRAdissolvedMATHIEU DHUYSERactiveNATALIA CRUZ MARTIN SERRANOdissolved[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
SAMIR HAMMOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 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