DOSSIERS / HORUS 16
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Partnership dossier

HORUS 16

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-13
KYBE ID: FR-477796775 · 477796775 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
HORUS 16
fr_insee
477796775
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-07-13
fr_insee
2023-07-20
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
VENERIEShared officer / director · 7 share thisSCEA DOMAINE DE CLAVERIEShared officer / director · 7 share thisDUL AUGUSTINSShared officer / director · 7 share thisSCI DULAC DE BOURDESShared officer / director · 7 share thisJAMALAC LOCATION 4Shared officer / director · 7 share thisSC NORMAND PIQU'HARDIShared officer / director · 7 share thisTAMARIN LOCATION 7Shared officer / director · 9 share thisASTRANCE CONSEILShared officer / director · 9 share thisCYTHERE 31Shared officer / director · 9 share thisCOFINA 439Shared officer / director · 9 share thisPALIKA 11Shared officer / director · 9 share thisSCP JPGSShared officer / director · 9 share thisCOFINA 435Shared officer / director · 9 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

7 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
AMAURY DE SEZEDirigeant—France registry
BERTRAND MEUNIERDirigeant—France registry
DOMINIQUE MEGRETDirigeant—France registry
JEAN-PAUL SABETDirigeant—France registry
PHILIPPE DULACDirigeant—France registry
PIERRE MARTINAUDDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORUS 21 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off