DOSSIERS / HORES INVESTISSEMENT
← SearchExport PDF
Company dossier

HORES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-452189244 · 452189244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HORES INVESTISSEMENT
fr_insee
452189244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-28
fr_insee
2025-01-17
fr_insee
5 RUE MAL DE LATTRE DE TASSIGNY, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MAITREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRM INVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off