DOSSIERS / FINANCIERE 5 MALESHERBES
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Partnership dossier

FINANCIERE 5 MALESHERBES

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-28
KYBE ID: FR-399395193 · 399395193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE 5 MALESHERBES
fr_insee
399395193
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1994-12-28
fr_insee
7 PL DU CHANCELIER ADENAUER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€91,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

APPOLONIOSdissolvedAQUABONdissolvedAQUARISSIMOdissolvedASTAVAL 87activeBUREAUX DE LA TOUR DU CREDIT LYONNAISdissolvedBURES-PALAISEAUdissolvedCENTRE COMMERCIAL DE LYON LA PART DIEUdissolvedCENTRE COMMERCIAL FRANCILIAdissolvedCHESNAY PIERRE 2dissolvedCNIT DEVELOPPEMENTdissolvedCOPECANactiveELYSEES VELIZY 2dissolvedESPACE EXPANSIONactiveESPACE EXPANSION IMMOBILIEREactiveFINANCIERE LOUTANactiveGAIETE PARKINGSdissolvedGALILEE-DEFENSEdissolvedGENIEKIOSKdissolvedGONESSE 1activeGONESSE 2dissolved

+58 more

People with significant control

3 people
NameRoleFromSource
ESPACE EXPANSION IMMOBILIEREMembre du directoire—France registry
UNIBAIL-RODAMCOMembre du directoire—France registry
UNI-COMMERCESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100