DOSSIERS / ECURIE OPENHORSE
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ECURIE OPENHORSE

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-432435642 · 432435642 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ECURIE OPENHORSE
fr_insee
432435642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-25
fr_insee
2022-05-10
fr_insee
32 RUE DU CARTERON, 49300 CHOLET
fr_insee
46.23Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKADER JEBALIAdissolvedADABATactiveAMG-TPactiveAMICALE DES OMNIPRATICIENS DE CHOLETactiveARTECSdissolvedASSISTANCE BUREAUTIQUE SERVICESdissolvedBLABLA PNEUSactiveBUSINESS TRUCKS MANAGEMENT PHENIXactiveCAP CARTERONactiveCLAIRE BATdissolvedDE BONNE HEUREactiveDGNP CONSTRUCTIONdissolvedDUCOS GRELIER ARCHITECTES ASSOCIESdissolvedELECTRIK CITYactiveEPDC (ECOLE PROTHESE DENTAIRE CHOLET)dissolvedETUDE MAINTENANCE INDUSTRIEdissolvedFLEUREAU ET POULAIN ASSURANCESdissolvedGALIP AGKURTdissolvedIMMOVIGactiveINCITAEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ERIC RICHARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-01

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off