DOSSIERS / MALHERBE EST
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Company dossier

MALHERBE EST

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-480001254 · 480001254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALHERBE EST
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480001254
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active
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Simplified joint-stock company (SAS)
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2007-10-10
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La Sablonniere, ZONE INDUSTRIELLE, 14980 Rots
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52.29B
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3
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€442,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CATHYLAIN PARTICIPATIONSactiveCOFISAMactiveEIKON LOGISTICSactiveETOILE ROUTIERE CENTRE TRANSPORTSdissolvedETOILE ROUTIERE LOGISTIQUEactiveLEROLOCactiveLL PARCactiveL.M-TRANS-FRETactiveMALHERBE BRETAGNEactiveMALHERBE DEVELOPPEMENTdissolvedMALHERBE DISTRIBUTIONactiveMALHERBE ENERGIESactiveMALHERBE ILE DE FRANCEactiveMALHERBE LOC1dissolvedMALHERBE LOC2dissolvedMALHERBE LOGISTIQUEactiveMALHERBE SUDactiveM-SOLUTIONSactiveOUEST DEVELOPPEMENTactivePOUTAS ET COMPAGNIEactive

+7 more

People with significant control

2 people
NameRoleFromSource
POUTAS ET COMPAGNIEDirecteur général délégué—France registry
SAS MALHERBE TRANSPORTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100