DOSSIERS / SHB IMMO
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Company dossier

SHB IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920075900 · 920075900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SHB IMMO
fr_insee
920075900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-06
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10 RUE DU MONT MERCURE, 85510 LE BOUPERE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
HNBCShared registered address · 3 share thisELEANOLShared registered address · 3 share thisELEANOLShared officer / director · 4 share thisSRP CONCEPTShared officer / director · 4 share thisSHBShared officer / director · 4 share thisSELARL DU DOCTEUR STEPHANIE COUSINShared officer / director · 11 share thisSCI CMGShared officer / director · 11 share thisSUPPORT 03Shared officer / director · 11 share thisSCI ALVAGAShared officer / director · 11 share thisA.A.P.E.Shared officer / director · 11 share thisSCI B2SCShared officer / director · 11 share thisSERVICES PARTS 03Shared officer / director · 11 share thisSCV INVEST, STE EN LIQUIDATIONShared officer / director · 11 share thisSAS JOUINI AUTOShared officer / director · 11 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

3 people
NameRoleFromSource
ROMUALD BOUDAUDDirecteur—France registry
STEPHANIE COUSINDirecteur—France registry
SHBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100