DOSSIERS / MALESHERBES DISTRIBUTION
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Company dossier

MALESHERBES DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752704742 · 752704742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALESHERBES DISTRIBUTION
fr_insee
752704742
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-07-18
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AV DU 11 NOVEMBRE 1918, 45300 PITHIVIERS
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47.11D
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BODY WORLDactiveCAGEC COOP CONDITIONNEMENTdissolvedCLOISONS PLAFONDS ISOLATIONS SARLdissolvedCONCEPT'MdissolvedETABLISSEMENTS DELAFOY-CAILLETTEdissolvedFRANCOIS CAILLETTEdissolvedFRANCOISE FORTINdissolvedGEORGES BARREdissolvedHANDICOLORdissolvedHAPI FRANCEactiveIMPRIMERIE MODERNE DE L ECHOdissolvedJACKY DENIAUdissolvedJOSETTE MATHIEUdissolvedLE GARAGE DU GATINAISactiveMENUISERIE CHARPENTE DU PITHIVERAISdissolvedMONIQUE PELLERINdissolvedMOSER 3MdissolvedNICOLE DIPPEdissolvedOCEAN FIELDdissolvedPAULETTE DUPEUactive

+25 more

People with significant control

5 people
NameRoleFromSource
JAMES CAPELLEDirigeant—France registry
JEAN-PIERRE YVES AUGUSTE GONTIERDirigeant—France registry
SOCAMAINEDirigeant—France registry
VINCENT ANDRE REMY JAUDDirigeant—France registry
ANTOINE BERNARD FRANCOIS LEPIETREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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