DOSSIERS / 2B MALESHERBES
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Company dossier

2B MALESHERBES

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484607064 · 484607064 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2B MALESHERBES
fr_insee
484607064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-17
fr_insee
20 RUE DAUPHINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALIA BENNANIdissolvedANNE FANTA BATROU ORMONdissolvedAnnette KONIGactiveANNE VUYLSTEKEdissolvedANTOINE FRANCK SABINE FRUCHARDdissolvedBENJAMIN SEGALactiveCHRISTINE COUTURIERdissolvedDUNCAN NEIGHBOURdissolvedEDDY JACQUES ARMAND SCHAPIRAdissolvedElmie VilleneuveactiveEMILIANO CHARLES SERRALTAdissolvedFLOZAdissolvedFONCIERE GOLEBERTactiveGISELE DE ROUZEdissolvedHELENE LINA BLANCA GARAFFAdissolvedINDIVISION LAHOUSTE HUOTactiveJORGE RODOLFO SINCLAIRactiveLOC'ARTdissolvedMAGALI LUCIE CHATELAIN-FLORANGEactiveMARCELA ARIELIactive

+23 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC ROBERT EDMOND ROLAND BEDRINESDirecteur—France registry
LAURENT BONNELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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