DOSSIERS / HORGIMO
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Company dossier

HORGIMO

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790309785 · 790309785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HORGIMO
fr_insee
790309785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-07
fr_insee
2021-01-12
fr_insee
4 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 C DE L'INSTITUT D'ONCOLOGIE HAUTS-DE-SEINE NORDactiveASSOCIATION FRANCO-AFRICAINE DE CANCEROLOGIEactiveASSOCIATION SPORT POUR VAINCRE LE CANCER S.P.V.C.activeASS SOUTIEN SCE URGENCES FORMAT MED CONTactiveCENTRE PROTECTION MATERNELLE INFANTILEactiveCENTRE RADIOTHERA HAUTE ENERGIE HARTMANNdissolvedELODIE LABBE CHEVALLEYactiveHADDADactiveHORGANICdissolvedIHFB - COGNACQ JAYactiveIlan DarmonactiveIMAGERIE MEDICALE IHFB-RPOdissolvedIMAGERIE MEDICALE LEVALLOIS PERRETactiveINSTITUT DE RADIOTHERAPIE HARTMANNdissolvedINSTITUT INTERNATIONAL DE RADIOCHIRURGIE DE PARIS HARTMANN - 2IRPHdissolvedJACQUES ROBERT VILCOQdissolvedLAURENT MICHEL GASTON CHAUVEINCactiveMARHATOLdissolved[ND]active[ND]dissolved

+7 more

People with significant control

5 people
NameRoleFromSource
HANAH LAMALLEM ALGHAZIRIAdministrateur—France registry
EMILE DINETDirigeant—France registry
HLHDirigeant—France registry
HWYL MAWRDirigeant—France registry
TOLODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off