DOSSIERS / LES HORTENSIAS
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Company dossier

LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423801232 · 423801232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES HORTENSIAS
fr_insee
423801232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-29
fr_insee
17 CHE DE LEOGNAN, 33610 CANEJAN
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LES BERGERAS 2Shared officer / director · 3 share this10 DE CARREAUShared officer / director · 3 share thisSOCIETE CIVILE DE PARTICIPATION CHRISTIAN LETIERCEShared officer / director · 4 share thisF ET C LETIERCEShared officer / director · 4 share thisSCEA DES BLEUETSShared officer / director · 4 share thisSCEA CLEMATITESShared officer / director · 4 share thisGIRAUD CHRISTOPHEShared registered address · 7 share this[ND]Shared registered address · 7 share thisSOCIETE CIVILE DE PARTICIPATION CHRISTIAN LETIERCEShared registered address · 7 share thisSCI MALORESShared registered address · 7 share thisSCI LES BERGERAS 2Shared registered address · 7 share thisC.L. CONSEILShared registered address · 7 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

6 people
NameRoleFromSource
CHRISTIAN MARIE ANDRE LETIERCEDirecteur—France registry
CLEMENT LETIERCEDirigeant—France registry
MARINE LETIERCEDirigeant—France registry
PRISCILLE LETIERCEDirigeant—France registry
SOPHIE MARSAUXDirigeant—France registry
THOMAS LETIERCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100