DOSSIERS / MALHERBE PARIS
← SearchExport PDF
Company dossier

MALHERBE PARIS

FRANCE · COMPANY · INCORPORATED 1989-06-25
KYBE ID: FR-350758033 · 350758033 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALHERBE PARIS
fr_insee
350758033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-06-25
fr_insee
64 RUE DE ROME, 75008 PARIS
fr_insee
74.10Z
fr_insee
100
fr_insee
€378,137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS.HABAUZIT DETILLEUX-GILLERONdissolvedASS UNION SOCIALE CHRETIENNEactiveBRICOROMEdissolvedEMILIE HAUSER SASUactiveERIC GILLERONactiveETS A P LANDOWSKI SAMISdissolvedEVOLUTIONdissolvedFREDERIC MICHEL MARCEL BAMASdissolvedIDEOCAREactiveJACQUELINE ALONZOdissolvedJEAN PIERRE JOSEPH BENCHETRITdissolvedJULIETTE BAMASactiveL'HACIENDA D ARAZUdissolvedMAURIN FABIEN & CELINEactiveMEDUSA MALHERBEdissolvedMUUUMdissolved[ND]active[ND]active[ND]activeNOUV CENT ETUDES RECHER INTERASSOCIATIVEactive

+10 more

People with significant control

2 people
NameRoleFromSource
THOMAS RABALLANDDirecteur général délégué—France registry
HUBERT BLAY DE MALHERBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100