DOSSIERS / DIANE DE MALHERBE SAS
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Company dossier

DIANE DE MALHERBE SAS

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911752335 · 911752335 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIANE DE MALHERBE SAS
fr_insee
911752335
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-24
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1 RUE D'ARGENSON, 75008 PARIS
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74.10Z
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€10,000
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Companies at this address

54 total

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

79 FREDERIC GARNIERdissolved84 RUE JULES GUESDEdissolvedACQUISITIONS MURS & GESTIONdissolvedA DAIGREMONTactiveALEYA CONSEIL EXPERTISE AUDITdissolvedARTHUR MARIE YRIEIX DESCAZEAUDdissolvedASKYAdissolvedASS AMITIE ET DEVELOPPEMENTactiveAUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolvedBARRE IMMOBILIER INVESTactiveBARRE INVESTdissolvedBFL MANAGEMENTactiveBRB INVESTdissolvedBRILLET CONSEILdissolvedCONDEREdissolvedCorentin LOUIS MARIE de Galard de BéarnactiveDANIELE MERIC DE BELLEFONactiveDANIEL OHANAdissolvedEDDY CONSTANTIN TRIFONIDISdissolvedEURL GRANGE & COdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DIANE MARIE ANGELA De MalherbePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100