DOSSIERS / HORICOVA
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Company dossier

HORICOVA

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528941677 · 528941677 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORICOVA
fr_insee
528941677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-09
fr_insee
74 RUE DE SEINE, 75006 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VADIM BelyaevDirecteur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100