DOSSIERS / MALHERBE LOGISTIQUE
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Company dossier

MALHERBE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-338175755 · 338175755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALHERBE LOGISTIQUE
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338175755
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active
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Simplified joint-stock company (SAS)
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2010-07-20
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La Sablonniere, ZONE INDUSTRIELLE, 14980 Rots
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52.10B
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50
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€131,376
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CATHYLAIN PARTICIPATIONSactiveCOFISAMactiveEIKON LOGISTICSactiveETOILE ROUTIERE CENTRE TRANSPORTSdissolvedETOILE ROUTIERE LOGISTIQUEactiveLEROLOCactiveLL PARCactiveL.M-TRANS-FRETactiveMALHERBE BRETAGNEactiveMALHERBE DEVELOPPEMENTdissolvedMALHERBE DISTRIBUTIONactiveMALHERBE ENERGIESactiveMALHERBE ESTactiveMALHERBE ILE DE FRANCEactiveMALHERBE LOC1dissolvedMALHERBE LOC2dissolvedMALHERBE SUDactiveM-SOLUTIONSactiveOUEST DEVELOPPEMENTactivePOUTAS ET COMPAGNIEactive

+7 more

People with significant control

1 people
NameRoleFromSource
NOEL JOSEPH GEORGES CHRISTIAN SAMSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100