DOSSIERS / L'HORTENSIA
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Company dossier

L'HORTENSIA

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502226962 · 502226962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'HORTENSIA
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502226962
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active
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Real-estate civil company (SCI)
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2008-01-25
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50 BD D'ARCOLE, 31000 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARECHALDirecteur—France registry
ISBARCAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100