DOSSIERS / MALESHERBES CAPITAL
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Company dossier

MALESHERBES CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928125863 · 928125863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALESHERBES CAPITAL
fr_insee
928125863
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-05-02
fr_insee
125 BD Malesherbes, 75017 Paris
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI BOUZIDIdissolvedALEXANDRA CAMUSactiveAU ROYAUME DES DATTESdissolvedBRIGITTE DUFOURactiveBRIGITTE KEHRdissolvedCELINE BUCKIdissolvedCHARLOTTE BENEDICTE VIRGINIE POLARDactiveEVE PORTIASactiveFABRICE CANNIZZAROactiveFARID BOUZIDI AVOCATdissolvedFARID ZAINEDINE BOUZIDIdissolvedFRANCK ROGERdissolvedGUILLAUME SYLVAIN GERARD L'HUBYactiveISABELLE GAULTIERdissolvedISABELLE HENNactiveJACQUES ANDRE ROBINdissolvedJONATHAN CHARLES LE FORESTIERactiveJOSETTE LEFEBVREdissolvedMAUD MARIE CAMILLE CAHENactiveM DE MAINEVILLEactive

+12 more

People with significant control

4 people
NameRoleFromSource
Laurent GANEMDirecteur—France registry
Charles GANEMMembre du directoire—France registry
Rose GANEMMembre du directoire—France registry
Simon GANEMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100