DOSSIERS / SHELBY LIMITED
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Company dossier

SHELBY LIMITED

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953342342 · 953342342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHELBY LIMITED
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953342342
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active
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Simplified joint-stock company (SAS)
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2023-06-15
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1 rue de la Paix, 61200 Argentan
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01.43Z
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALP FONCIERactiveALSEEJ STUDactiveAL WASMIYAH RACINGdissolvedARGO ESTATEdissolvedARGO INVESTMENTdissolvedART ET PIERREdissolvedASS INTERPROF PATRON INDUST COMMERCEactiveBOA NOVA BLOODSTOCKactiveBSC BATdissolvedCOCCINELLE SOFTWAREdissolvedECURIE GEORGINIOactiveECURIE HUB DE MONTMIRAILactiveENFANCE ET PARTAGE NORMANDIEactiveHARAS DE LA VILLIERESdissolvedHIGHBOURNE STUDactiveIMMO GESTIONdissolvedIMMO OUEST 76activeJDG BLOODSTOCK SERVICESdissolvedJOHN WHITE AND ANNE UNDERHILLactiveKIT REPAIR PLUSactive

+25 more

People with significant control

1 people
NameRoleFromSource
SAM EDMUND SANGSTERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100