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Company dossier

MALESHERBES INSTITUTIONS

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-411588684 · 411588684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALESHERBES INSTITUTIONS

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Registration411588684

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1997-01-31

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Dissolved2003-05-30

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Registered address7 AV DE MESSINE, 75008 PARIS 8

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABL FINANCESactive AUREL LEVEN OBLIGATIONSdissolved AUREL LEVEN TRESORERIEdissolved BFSC CONSEILSdissolved BFSC MESSINEdissolved EGIDE PREMIEREdissolved EUROPE EGIDE FINANCEdissolved FRANCOIS CHARLES OBERTHUR FIDUCIAIREdissolved KBL FRANCE ACTIONS ASIEdissolved KBL FRANCE ACTIONS EUROPEdissolved KBL FRANCE ACTIONS FRANCAISESdissolved KBL FRANCE MONETAIREdissolved KBL FRANCE MONETAIRE DYNAMIQUEdissolved KBL FRANCE OBLIGATIONS LONG TERMEdissolved KBL FRANCE OBLIGATIONS MOYEN TERMEdissolved MESSINE FINANCESdissolved MESSINE OPPORTUNITESdissolved MESSINE PREMIEREdissolved OBERTHUR FIDUCIAIRE SASdissolved OBERTHUR RDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-30Dissolved / struck off