DOSSIERS / LES HORTENSIAS
← SearchExport PDF
Company dossier

LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443370457 · 443370457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES HORTENSIAS
fr_insee
443370457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-17
fr_insee
48 AV CHARLES DE GAULLE, 64340 BOUCAU
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LE BREAK SARLShared officer / director · 2 share thisANNIE ANDREE SOULEShared registered address · 2 share thisSARL BRUNO & BRUNOShared officer / director · 11 share thisSCI TTIC 3Shared officer / director · 11 share thisSCI SAINT ANTOINEShared officer / director · 11 share thisSCI TTIC 2Shared officer / director · 11 share thisEURL AZUL KREEPShared officer / director · 11 share thisS.E.A.EShared officer / director · 11 share thisSA2ELShared officer / director · 11 share thisMADEMOISELLE ROMYShared officer / director · 11 share thisSANNIEShared officer / director · 11 share thisSANVISAVISShared officer / director · 11 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

2 people
NameRoleFromSource
ANNIE SOULEDirecteur—France registry
SANDRINE GONZALEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100