DOSSIERS / 131 MALESHERBES
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Company dossier

131 MALESHERBES

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815040621 · 815040621 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
131 MALESHERBES
fr_insee
815040621
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-08
fr_insee
131 BD MALESHERBES, 75017 PARIS
fr_insee
74.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIX LE BORGNE DE LA TOURactiveALIX MAI MARIE BRETONNIEREactiveANNIE THERETdissolvedATRIMdissolvedBK IMMOBILIER SCIdissolvedBK'SdissolvedCABINET M-P ESCANDEdissolvedCELIA VANILLE LISE ROUGISdissolvedCHRISTOPHE THEVENOTactiveCONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPARactiveEMILE HENOCQdissolvedENERGY PRO RESPONSABLEactiveEtienne Tardieu de Maleissye-MelunactiveFELISSI P.K.dissolvedGAMBLIN AVOCATSdissolvedGHYSLAINE RAJOTdissolvedISABELLE DE ROSEMONTactiveISABELLE MARIE JEANNE MINARDactiveJEANNINE MORISSETactiveJECIMO 1dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALBANE JOY CollonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100