DOSSIERS / HORTENSIA
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Partnership dossier

HORTENSIA

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-02
KYBE ID: FR-403336621 · 403336621 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HORTENSIA
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403336621
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dissolved
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General partnership (SNC)
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1996-01-02
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2021-10-04
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RTE DE LA POINTE DES SABLES, CHEZ LAG DILLON VALMENIERE, 97200 FORT-DE-FRANCE
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68.20B
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€5,488
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.F.S.M.Dirigeant—France registry
DOMINIQUE ENELDirigeant—France registry
JEAN MICHEL EONDirigeant—France registry
LOC ANTILLES GUYANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off