DOSSIERS / B.G MALESHERBES
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Company dossier

B.G MALESHERBES

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798095139 · 798095139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.G MALESHERBES
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798095139
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active
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Real-estate civil company (SCI)
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2013-10-23
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47 RUE DE SEVRES, 75006 PARIS 6E ARRONDISSEMENT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent BONNELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2B MALESHERBES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100