DOSSIERS / MALESHERBES 13
← SearchExport PDF
Company dossier

MALESHERBES 13

FRANCE · COMPANY · INCORPORATED 1985-11-20
KYBE ID: FR-333363877 · 333363877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALESHERBES 13
fr_insee
333363877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-11-20
fr_insee
13 BD MALESHERBES, 75008 PARIS 8
fr_insee
66.19A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE OLIVEPrésident—France registry
HENRI WOIMANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE OLIVE (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100