DOSSIERS / SHELEVAH
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Company dossier

SHELEVAH

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915263578 · 915263578 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHELEVAH
fr_insee
915263578
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-06
fr_insee
14 RUE JEAN DE LA FONTAINE, 75016 PARIS
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56.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTOPHE RUIZdissolvedEVA MARIE GOLDERactiveFRED&LIVdissolvedFRED&RUBdissolvedIFI CONSILIUMactiveJULIETTE JULIETTE SOUBIGOUdissolvedLAR DOCE LARdissolvedLE CERCLE GUIMARDactiveMICHEL JOSEPH CHOUZENOUXdissolved[ND]active[ND]active[ND]activeOKE SARLdissolvedPHILIPPE JEAN PAUL LAUNAYdissolvedSCI CIE IMMOBILIERE DE DEVELOPPEMENTdissolvedSCI CIE IMMOBILIERE INVESTISSEMENTdissolvedSCI GOLDERdissolvedSCI JONES INVESTISSEMENTdissolvedSCI SEROGdissolvedSVITLANA MYKHAILIVNA OCHKOVSKAactive

+3 more

People with significant control

1 people
NameRoleFromSource
SARAH BenhamouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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