DOSSIERS / LA HORAINE
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Company dossier

LA HORAINE

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428768030 · 428768030 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA HORAINE
fr_insee
428768030
fr_insee
active
fr_insee
Civil company
fr_insee
1999-12-29
fr_insee
48 RUE DE PASSY, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,682,944
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedD5P PATRIMOINEdissolvedEL CHEMAL DE FRANCEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveISABELLE CATHERINE DENISdissolvedLA MADELEINE IMMOBILIERdissolvedLA NORDISTE IMMOBILIEREdissolvedLE HAMEAU DE PASSYdissolved

+32 more

People with significant control

7 people
NameRoleFromSource
ALICE UlrichDirigeant—France registry
ATHENAIS UlrichDirigeant—France registry
HELOISE UlrichDirigeant—France registry
JOSEPHINE UlrichDirigeant—France registry
Maÿlis CharetonPrésident—France registry
PASCALE LEFORTPrésident—France registry
SERGE CHARETONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFORT (officer) matches PEP Pascal Lefort — Q66499564. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100