DOSSIERS / HORUS
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Company dossier

HORUS

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534069778 · 534069778 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HORUS
fr_insee
534069778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-10
fr_insee
2021-02-18
fr_insee
55 RUE DE MAREIL, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€402,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAC+dissolvedCHANTAL D'ABOVILLEdissolvedCHRISTOPHE ALAIN BONNELactiveDU TOREAUdissolvedINDIVISION AMRANI - MILLOTactiveJEAN CHARLES EMILE MARTIAL BONNELactiveJEAN PIERRE M MASSOUTIERdissolvedKEVIN OGLEdissolvedLES ARTS DU VIETNAM RENOUVELESdissolvedMORRISdissolved[ND]active[ND]active[ND]activeO CHAAN BEN GHANEMdissolvedPATRICIA PETERHOLMdissolvedPIERRE CHARLES CACHERAdissolvedQUALIORGdissolvedROBERT RENE BAUDINdissolvedSCI 55 57 R MAREIL ST GERMAINdissolvedSG SARLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JACQUES RICHARDAdministrateur—France registry
ISABELLE TROLLEY de PREVAUXDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Q66500990. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off