DOSSIERS / HORUS
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Company dossier

HORUS

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479814436 · 479814436 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HORUS
fr_insee
479814436
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-08
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15 RUE DU COQ D'INDE, 31000 TOULOUSE
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI THEMISShared officer / director · 2 share thisROLAND RICHARD CASTAGNEShared registered address · 3 share thisMORGAN BRUNEAUShared registered address · 3 share thisLAS OLENDRASShared officer / director · 6 share thisSCI VP IMMOBILIERShared officer / director · 6 share thisSCI VIVAShared officer / director · 6 share thisME2JShared officer / director · 6 share thisSCI PMP3VShared officer / director · 6 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

3 people
NameRoleFromSource
⚠ MANON VIDALDirigeant—France registry
NADINE NADALINDirigeant—France registry
SYLVAIN SABLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MANON VIDAL (officer) matches PEP Manon Vidal — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100