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Company dossier

MALESHERBES INVEST

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: 969500UYIRVCB7IILV75 · 498460591 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMALESHERBES INVEST

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Registration498460591

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Statusdissolved

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TypeCivil company

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Incorporated2007-06-14

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Registered address195 BD MALESHERBES, 75017 PARIS

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Industry68.20B

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Share capital€1,950

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU KEBEactive A D H SAINT CIREdissolved ALEXANDRE STERNdissolved ANNE-LAURE ARCHAMBAULTactive AURORE EVA CHAUVIGNEdissolved BRAHIM BENAICHAdissolved BRUNO MATHIEUactive CARS A.A.dissolved CHLOE ULLERNactive christian bou debsactive Christian GEORGES HAVARDdissolved EMMANUELLE CANDIDOdissolved FABIENNE ZARKAdissolved FDO CONSULTINGdissolved FINANCIERE DE L'OLYMPEdissolved FRANCOISE BURGEATdissolved GONZAGUE HURSTELactive INES MARIE AGNES MONIQUE INES LE BARROIS D ORGEVALdissolved INTUITIVE MANAGERactive LOKMANE BENAICHAdissolved

+37 more

Connections

4 links

Shared operator — likely the same administrator

LEV EXPRESSShared officer / director · 2 share this R ET MShared officer / director · 5 share this LES PUCES DE SAINT OUENShared officer / director · 5 share this LA BIRONDIE MONTBAZILLACShared 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
GARROR INVEST S.P.R.L.	Dirigeant	—	France registry
ORNELLA Courbon	Dirigeant	—	France registry
RONALD Bereby	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100