DOSSIERS / FINANCIERE MALESHERBES
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Company dossier

FINANCIERE MALESHERBES

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850987173 · 850987173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MALESHERBES
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850987173
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dissolved
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Limited liability company (SARL)
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2019-05-21
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2 RUE FREDERIC CHOPIN, 88000 EPINAL
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82.11Z
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3
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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
JEAN-NICOLAS BRASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100