DOSSIERS / LA HORIE IMMO
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Company dossier

LA HORIE IMMO

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448520510 · 448520510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA HORIE IMMO
fr_insee
448520510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-15
fr_insee
41 AV EGLE, 78600 MAISONS-LAFFITTE
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PERESactiveALIZEE ARABIANSdissolvedCHRISTINE THEBAUDdissolvedDACOPACKdissolvedGEORGES SOKOLOFFdissolvedGILLES VANESSEdissolvedJEAN CLAUDE CAUNEAUdissolvedJNPdissolvedLEVY POLYMERS PARTNERSdissolvedLUCIA SMITSactive[ND]activeNICOLAS HERNANDEZactivePHILIPPE LUC GEORGES MULLERdissolvedRAYMONDE BLANCHE ARRAULTdissolvedREMI MARC THIBAUT PETITJEANdissolvedRICHARD WILLIAM GREENdissolvedSCI DU LOT 241activeSCI HERNANDEZ CEZANNEdissolvedSOPHIE BARBARA JEANNE FOLIGUETactiveTO THE SKYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GUY FANNEAU DE LA HORIE-CLAVIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100