DOSSIERS / HORS-PISTES 1
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Company dossier

HORS-PISTES 1

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751860495 · 751860495 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HORS-PISTES 1
fr_insee
751860495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-01
fr_insee
2017-09-15
fr_insee
CHANTEMERLE, RESIDENCE L'ORPIN, 05330 SAINT-CHAFFREY
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PETITAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORS-PISTES 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC PETIT (officer) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off