DOSSIERS / CABINET ALAIN MALHERBE
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Company dossier

CABINET ALAIN MALHERBE

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415187699 · 415187699 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET ALAIN MALHERBE
fr_insee
415187699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-01-26
fr_insee
2018-09-06
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2 RUE VALPERGA, 06000 NICE
fr_insee
68.32A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
21 PAYSANSdissolvedALWAYS HOLDINGdissolvedAUX TECHNICIENS REUNISdissolvedBORNE & DELAUNAYdissolvedCABINET PHILIPPE PEYRINactiveDEMYdissolvedD. NARDI GESTIONNAIRE IMMOBILIERactiveDOROTHEE SORIA DENISE HAZETdissolvedEMILIEN MOLETactiveENTOURAGE BY SDdissolvedETIENNE MASSAdissolvedFRANCK BOUSSIDANactiveFRANCOIS DESCHAMPSdissolvedFREDERIC FRDRIC CLAUDE ALAIN PASQUINIdissolvedGLSactiveKITZBUBBLESactiveKLM REAL ESTATE ASSET MANAGEMENTactiveLA RUCHEactiveLA RUCHE NICEdissolvedNARDI JEAN JAURESactive

+17 more

People with significant control

1 people
NameRoleFromSource
VINCENT DENIS CHRISTIANE DELAUNAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off