DOSSIERS / MALESHERBES PARTICIPATIONS
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MALESHERBES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1996-10-09
KYBE ID: FR-409207321 · 409207321 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALESHERBES PARTICIPATIONS
fr_insee
409207321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-09
fr_insee
29 RUE VIALA, 75015 PARIS 15
fr_insee
64.20Z
fr_insee
€353,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABMdissolvedACCESS COMMUNICATIONdissolvedAGENCE POUR LE DEVELOPPEMENT INDUSTRIEL ET COMMERCIALactiveAGILBEE EXCELLENCYdissolvedAUDIT & TRAITEMENT INFORMATIQUE ENTREPRIdissolvedAUX EDITIONS DU SIGNEactiveBASTIAN RENOVATIONdissolvedBURAZURdissolvedBY FRANCE BARETSdissolvedCABESTAN PARTICIPATIONSdissolvedCABESTAN SARLdissolvedCIE EN GESTION ET INFORMATIQUEdissolvedCIE INVESTISSEMENT FINANCIER COMMERCIAUXactiveCOMPAGNIE FRANCAISE DE L IMMOBILIER COFRAIMdissolvedCONSEILS ETUDES ET SERVICESactiveCONSORTIUM FRANCILIEN FINANCIERdissolvedCONSORTIUM PARISIEN DE PARTICIPATIONSdissolvedCOPARFIactiveCOPARI FERROVIAIREdissolvedD&G DECORATIONdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
GERARD GONTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif