DOSSIERS / MALHERBE DISTRIBUTION
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MALHERBE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518435920 · 518435920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALHERBE DISTRIBUTION
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518435920
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active
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Simplified joint-stock company (SAS)
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2009-11-30
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La Sablonniere, ZONE INDUSTRIELLE, 14980 Rots
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49.41B
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50
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€500,000
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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 ENERGIESactiveMALHERBE ESTactiveMALHERBE ILE DE FRANCEactiveMALHERBE LOC1dissolvedMALHERBE LOC2dissolvedMALHERBE LOGISTIQUEactiveMALHERBE SUDactiveM-SOLUTIONSactiveOUEST DEVELOPPEMENTactivePOUTAS ET COMPAGNIEactive

+7 more

People with significant control

1 people
NameRoleFromSource
NOEL 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 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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