DOSSIERS / LES HORTENSIAS
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Company dossier

LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-339653370 · 339653370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES HORTENSIAS
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339653370
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dissolved
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Real-estate civil company (SCI)
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2012-09-04
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29 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
EURL KERBORShared officer / director · 3 share thisSARL JAMALShared officer / director · 4 share thisSCI PERCYShared officer / director · 4 share thisA CASTAGNAShared officer / director · 4 share thisSARL JAMALShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI IRISShared registered address · 7 share thisSCI PERCYShared registered address · 7 share thisA CASTAGNAShared registered address · 7 share thisEURL KERBORShared registered address · 7 share thisSARL DE LA MAISON BLANCHEShared officer / director · 9 share thisLA FINANCIERE DU PRIOLDYShared officer / director · 9 share thisTIBIDYShared officer / director · 9 share thisBREIZHIL EMPREENDIMENTOS LTDAShared officer / director · 9 share thisLA CHOCOLATERIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE LAURE MICHELE BORDAISDirecteur—France registry
MARIE-LAURE GESDirecteur—France registry
OLIVIER FRANCOIS DANIEL BORDAISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100