DOSSIERS / LES HORBOUTS I
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LES HORBOUTS I

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-423236538 · 423236538 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES HORBOUTS I
fr_insee
423236538
fr_insee
active
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Limited liability company (SARL)
fr_insee
2014-04-30
fr_insee
10 RUE DE VALMY, COURS DU TRIANGLE, 92800 PUTEAUX
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68.20B
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€50,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
EDITIONS DU GAMMdissolvedFONCIERE MEDICALE N 3activeFONCIERE MEDICALE N 4activeFONCIERE MEDICALE N 5activeFONCIERE MEDICALE N 6activeFONCIERE MEDICALE NUMERO 1activeFONCIERE MEDICALE NUMERO 2activeLAFFITTE ASSURANCESdissolvedLES HORBOUTS II IMMOBILIER SARLdissolvedMACSF EPARGNE RETRAITEactiveMACSF FINANCEMENTactiveMACSF LIBEAactiveMEDI ASSURANCES CENTRE BONAPARTEdissolvedMEDI ASSURANCES CONSEILSactiveMEDIPIERREactivePAGEPIERRE IIactivePIERRE PROFESSION DE SANTEactiveSCI 10 RUE DE VALMYactiveSCI DU 16 RUE PIERRE SEMARDactiveSCI DU 19 RUE MOLIEREactive

+9 more

People with significant control

1 people
NameRoleFromSource
ERIC BERTRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BERTRAND (officer) matches PEP Eric Bertrand — Q66499433. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100