DOSSIERS / GALERIES MALESHERBES
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Company dossier

GALERIES MALESHERBES

FRANCE · COMPANY · INCORPORATED 1985-10-10
KYBE ID: FR-333614998 · 333614998 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GALERIES MALESHERBES
fr_insee
333614998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-10-10
fr_insee
63 BD MALESHERBES, 75008 PARIS
fr_insee
47.53Z
fr_insee
€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABK CONSEILSdissolvedADELINE LECLERC AVOCATdissolvedADHEXdissolvedANNE TISONactiveARABESQUE AVOCATdissolvedATELIER LE BOURDONNECdissolvedCABINET LEDOUXdissolvedCAMILLE JULES DONATIEN LOICHEMOLactiveCHLOE DE LAMBERTERIEdissolvedCHRISTOPHE BLEZactiveCL CONSEILdissolvedCLEMENCE ROCHETdissolvedDANIEL LEDOUXdissolvedDOMAINE DE FAJACactiveDOMAINE DE FRAISSEactiveDUMEBIactiveELOISE WAGNERactiveEURL YVES MARIE LE BOUCHER BOHEMEdissolvedFINANCIERE EOSdissolvedGILLARDO-DUMERILactive

+57 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD DakhiliPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif