DOSSIERS / MALESHERBES
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MALESHERBES

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753330471 · 753330471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALESHERBES
fr_insee
753330471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-14
fr_insee
2017-12-15
fr_insee
149 BD MALESHERBES, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABCO ENTREPRISESdissolvedALPHA ETUDEactiveASSOCIATION GRPPdissolvedASSOCIATION OXYGENE ET POUMONdissolvedAURA APPLICATIONSdissolvedAVENIR PHOTOS NUMERIQUESdissolvedBASE PARISdissolvedBLEU MARINE RECEPTIONdissolvedBLUE SKIES FRANCEdissolvedCMMI CONSULTINGdissolvedCSA FRANCEactiveENVOL & VOUSdissolvedE-ZONEdissolvedFINANCE-ENTREPRISE-PATRIMOINE CONSULTANTdissolvedFRANCOISE AUBERTdissolvedFUJI HUNT PHOTOGRAPHIC CHEMICALS FRANCEdissolvedGVA COLLYER COXHEAD (HOLDINGS) SASdissolvedHORIZONactiveKN'L PRODUCTIONdissolvedMARIE AGNES ROBERTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DAVID JULIEN ANTONIN LarbodieAdministrateur—France registry
LAURENCE LYDIE FERNANDE BlotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off