DOSSIERS / DE MALHERBE
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Company dossier

DE MALHERBE

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-500245238 · 500245238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DE MALHERBE
fr_insee
500245238
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-07-03
fr_insee
LA QUEYRA, 05100 MONTGENEVRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAUDU PHILIPPEactiveBRAMALL-PARKactiveBRISTOW-CARMENactiveBUISSON BRUNOdissolvedCALVIER-DE SOUSAactiveCARRER-PURGHEactiveCARTERET MICHELactiveCASTAUDI-SINAactiveCAVIALE-HUGONactiveCHEVEAUX CHRISTIANactiveCOLLETER-ROHOUactiveDELPORTE-CAFFIERIactiveDUCAMP JEAN-CLAUDEactiveDUPONT-CHWEDURAactiveFLORIOT-DUCHENEactiveFOURNIERdissolvedFRIOUactiveGALLET CHRISTOPHEdissolvedGBAGUIDI-TABARYactiveGILLES LAURENTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100