DOSSIERS / MALHERBE ILE DE FRANCE
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Company dossier

MALHERBE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-508532777 · 508532777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALHERBE ILE DE FRANCE
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508532777
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active
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Simplified joint-stock company (SAS)
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2011-03-18
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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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€670,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOEL JOSEPH GEORGES CHRISTIAN SAMSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100