DOSSIERS / DSMA MALESHERBES
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DSMA MALESHERBES

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340500388 · 340500388 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DSMA MALESHERBES
fr_insee
340500388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-03-06
fr_insee
3 AV VELASQUEZ, 75008 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CENTRE D'IMAGERIE MEDICALE NUMERISEE C.I.M.N.Dirigeant—France registry
RESONANCE IMAGERIEDirigeant—France registry
FABIO RoffiPrésident—France registry
MICHAEL BenayounPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Autre jugement et ordonnance