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Company dossier

SOCIETE FINANCIERE MALESHERBES

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519018725 · 519018725 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE FINANCIERE MALESHERBES

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Registration519018725

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-21

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Registered address6 AV D'IENA, 75016 PARIS

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CEF IMMOdissolved DOMAINES ET PARTICIPATIONS SASdissolved GD INVESTdissolved HOLDING CHAMPAGNE P&CHdissolved LUNDY EISENHOWERdissolved MINEPI SASactive PRCINVESTdissolved SAGEM ALLUMAGEactive SARL GLOBE INVESTdissolved SCI JEAN TORCAYdissolved SCI LA COLLINE DE PUGET SUR DURANCEdissolved SCI LA PLANE SAINTE MARGUERITEdissolved SOCIETE CIVILE CHRISTELdissolved SOCIETE FINANCIERE FRESNELdissolved SOCIETE FINANCIERE GABRIELdissolved SOCIETE FONCIERE CARREdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN CHRISTOFER DESCOURS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FINANCIERE FRESNEL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100