DOSSIERS / MALHERBE LOC1
← SearchExport PDF
Company dossier

MALHERBE LOC1

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815357629 · 815357629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALHERBE LOC1
fr_insee
815357629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-22
fr_insee
2018-02-16
fr_insee
LA SABLONNIERE, ZONE INDUSTRIELLE, 14980 ROTS
fr_insee
49.41A
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CATHYLAIN PARTICIPATIONSactiveCOFISAMactiveEIKON LOGISTICSactiveETOILE ROUTIERE CENTRE TRANSPORTSdissolvedETOILE ROUTIERE LOGISTIQUEactiveLEROLOCactiveLL PARCactiveL.M-TRANS-FRETactiveMALHERBE BRETAGNEactiveMALHERBE DEVELOPPEMENTdissolvedMALHERBE DISTRIBUTIONactiveMALHERBE ENERGIESactiveMALHERBE ESTactiveMALHERBE ILE DE FRANCEactiveMALHERBE LOC2dissolvedMALHERBE LOGISTIQUEactiveMALHERBE SUDactiveM-SOLUTIONSactiveOUEST DEVELOPPEMENTactivePOUTAS ET COMPAGNIEactive

+7 more

People with significant control

1 people
NameRoleFromSource
MALHERBE LOCATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off