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Company dossier

HORCONEX ATS

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423445527 · 423445527 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHORCONEX ATS

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Registration423445527

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-06-29

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Registered address42 RUE DE MAUBEUGE, 75009 PARIS 9E ARRONDISSEMENT

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Industry33.11Z

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Employees10

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A T Ldissolved BANG CORPORATIONdissolved BETTER COLLECTIVEactive BHM PARISdissolved BOOKSY FRANCEdissolved CALISTE FORMATIONdissolved CARIONdissolved COMET GROUPactive COMET LEVALLOISactive COTHIDANCEdissolved CURIOUSdissolved DAJMactive ESPACE CONCOURSdissolved FDZ INCdissolved FRANCHINA CONSEILdissolved FURAHAA FRANCEdissolved H.A.R.P.active HOLDING OUDRI GROUPEactive IMAGEENSactive JPALOMEROS CONSULTINGdissolved

+29 more

People with significant control

2 people

Name	Role	From	Source
CORNELIS ABRAHAM VAN UFFELEN	Président	—	France registry
CORNELIS VAN UFFELEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORCONEX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100