DOSSIERS / MALBERT IMMOBILIER
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Company dossier

MALBERT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815331491 · 815331491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALBERT IMMOBILIER
fr_insee
815331491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-18
fr_insee
2020-12-22
fr_insee
18 QUAI COMMANDANT MALBERT, 29200 BREST
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCESS EXPERTISE - CABINET NATIONALactiveACCESS IMMOdissolvedACORA PATRIMOINEdissolvedACTERYS CONSEILSdissolvedBENOIT LAVERGNEdissolvedBRESTRENNESdissolvedBRUCHOLdissolvedCATHERINE HELENE FRANCOISE LE BEONdissolvedCHRISTINE BOULANGER-PAILLIERdissolvedCLASS IMPORTdissolvedCLAUDE RAYMOND L HELGOUALCHdissolvedCLEHECdissolvedCOMPAGNIE ARMORICAINE DE PARTICIPATIONSdissolvedCONSEILS LOGIST INFORMAT & ORGANISATIONSdissolvedCONSTRUCTIONS N GdissolvedCOULEUR INOXdissolvedC.R.E.F.activeENDEAVOURdissolvedEPARGNE LOISIRSdissolvedERIC ARSELdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ALAIN ROGER JOSEPH ESNAULTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off