DOSSIERS / SH INVESTISSEUR
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Company dossier

SH INVESTISSEUR

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949761142 · 949761142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SH INVESTISSEUR
fr_insee
949761142
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-14
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7 RUE Simone Signoret, 27800 Brionne
fr_insee
70.10Z
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€30,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMID KERKOUCHEDirecteur—France registry
SAMIR KERKOUCHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100