DOSSIERS / MALHERBE LOC2
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Company dossier

MALHERBE LOC2

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815357827 · 815357827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALHERBE LOC2
fr_insee
815357827
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-22
fr_insee
2018-02-16
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LA SABLONNIERE, ZONE INDUSTRIELLE, 14980 ROTS
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49.41A
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€80,000
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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 LOC1dissolvedMALHERBE 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