DOSSIERS / SHY INVESTMENT 3
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SHY INVESTMENT 3

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910235589 · 910235589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SHY INVESTMENT 3
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910235589
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-10
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2024-01-05
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85 RUE GABRIEL PERI, 85-87, 92120 MONTROUGE
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66.30Z
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€163,552
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Connections

8 links
Shared operator — likely the same administrator
GIE FORMA-DISShared officer / director · 9 share thisORZE 3Shared officer / director · 9 share thisLA JETEEShared officer / director · 9 share thisORZE 1Shared officer / director · 9 share thisGIE TELEADShared officer / director · 9 share thisBAYARDShared officer / director · 9 share thisSUD-DISShared officer / director · 9 share thisORZE 2Shared officer / director · 9 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

2 people
NameRoleFromSource
JORDI GINE LLORENSPrésident du conseil d'administration—France registry
SONIA LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off