DOSSIERS / HORTIE
← SearchExport PDF
Company dossier

HORTIE

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498287127 · 498287127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORTIE
fr_insee
498287127
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-31
fr_insee
9 RUE DE PHALSBOURG, 75017 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDANCEdissolvedAmandine ORESSANactiveANTOINE LEBELactiveARMAdissolvedBERENICE ELEONORE SARAH NAIMdissolvedCHRYSTEL NAPOLEONdissolvedConstance Marie Agnès VirantinactiveCYRIL HADDADdissolvedJérome Jean Marie André DE MALLMANNactiveLEO BOUCHETactiveLOTAdissolved[ND]active[ND]active[ND]activeNM CONSEILdissolvedSCI DU VIADUC A NOGENT SUR MARNEdissolvedSCI FICEL SILVESTREdissolvedSCI PLACE DE L EUROPE A NOGENT S MARNEdissolvedSCI SAJAdissolvedS.I.F.D. (SOCIETE D'INVESTISSEMENT FAMILIALE DAMPIERRE)dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FELICIA de GEOFFROY du ROURETDirecteur—France registry
HORTENSE de GEOFFROY du ROURETDirigeant—France registry
VICTORIA de GEOFFROY du ROURETDirigeant—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