DOSSIERS / HORTENSIAS
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Company dossier

HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432236503 · 432236503 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HORTENSIAS
fr_insee
432236503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-11
fr_insee
96 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE ZERBIBPrésidentFrance registry
HINDA ZERBIBPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100