KYBE — See who's really behind any company

Company dossier

HORVAT ET VIGIER SARL

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-414289603 · 414289603 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameHORVAT ET VIGIER SARL

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Registration414289603

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-10-23

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Registered address11 AV DE LA RIVIERE DES GALETS, ZA DE CAMBAIE, 97460 SAINT-PAUL

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Industry28.1A

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Share capital€50,000

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Connections

4 links

Shared operator — likely the same administrator

CAPRICE ALMIFTAHShared officer / director · 5 share this AFM INDUSTRIEShared officer / director · 5 share this INTER FOOD COMPAGNYShared officer / director · 5 share this AZNAP-INVESTISSEMENTShared officer / director · 5 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

2 people

Name	Role	From	Source
IBRAHIM ISMAEL PATEL	Président	—	France registry
⚠ IBRAHIM PATEL	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM PATEL (officer) matches PEP Ebrahim Patel — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM PATEL (officer) matches PEP Ibrahim Patel — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100