KYBE — See who's really behind any company

Company dossier

SH INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935363366 · 935363366 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSH INVEST

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Registration935363366

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-18

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Registered address1 RUE georges cuvier, Zone Industrielle Nord, 82000 Montauban

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Industry68.20B

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Share capital€600

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Connections

4 links

Shared operator — likely the same administrator

HELANIEShared officer / director · 2 share this SYNERGIE LABShared officer / director · 5 share this H.B.C.Shared officer / director · 5 share this SCI LES TIBAOUSShared officer / director · 5 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

Name	Role	From	Source
Hélène GRAU	Directeur	—	France registry
Stéphanie Elisa Margaret ZACCARINI	Directeur	—	France registry
HELANIE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100